SECURE SOLUTIONS GROUP LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Micro company accounts made up to 2024-10-31

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01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-10-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/07/2318 July 2023 Micro company accounts made up to 2022-10-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/05/2218 May 2022 Unaudited abridged accounts made up to 2021-10-31

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14/05/2214 May 2022 Confirmation statement made on 2022-05-14 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/07/2123 July 2021

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15/06/2115 June 2021 31/10/20 UNAUDITED ABRIDGED

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15/06/2115 June 2021 CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES

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13/11/2013 November 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS MARTHA BARBIERI / 13/01/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/06/2029 June 2020 31/10/19 UNAUDITED ABRIDGED

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / MR JOSEPH NEWMAN / 01/10/2018

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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19/06/1919 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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14/01/1914 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES BARBIERI

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH NEWMAN / 12/01/2019

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / MR JOSEPH NEWMAN / 12/01/2019

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH NEWMAN / 07/01/2019

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07/01/197 January 2019 SECRETARY APPOINTED MRS MARTHA BARBIERI

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07/01/197 January 2019 DIRECTOR APPOINTED DR CHARLES BARBIERI

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM BBIC BUILDING INNOVATION WAY BARNSLEY S75 1JL ENGLAND

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM BBIC BUILDING INNOVATION WAY BARNSLEY S75 1JL ENGLAND

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH NEWMAN / 13/10/2017

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13/10/1713 October 2017 PSC'S CHANGE OF PARTICULARS / MR JOSEPH NEWMAN / 13/10/2017

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MR JOSEPH NEWMAN / 12/10/2017

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MR JOSEPH NEWMAN / 12/10/2017

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 1 NANCY ROAD BARNSLEY S72 7JJ UNITED KINGDOM

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH NEWMAN / 12/10/2017

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM BBIC BUILDING INNOVATION WAY BARNSLEY S75 1JL ENGLAND

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12/10/1712 October 2017 Incorporation

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12/10/1712 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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