SECURE SOLUTIONS SERVICES LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-21 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-02-29

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06/03/246 March 2024 Confirmation statement made on 2024-02-21 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-02-28

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07/03/237 March 2023 Confirmation statement made on 2023-02-21 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-02-28

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03/03/223 March 2022 Confirmation statement made on 2022-02-21 with no updates

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01/03/221 March 2022 Registered office address changed from C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT to Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 2022-03-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-02-28

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25/05/2125 May 2021 29/02/20 TOTAL EXEMPTION FULL

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09/05/219 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GIULIO GENUARDI / 20/04/2021

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09/05/219 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS CROCETTA GIUSEPPINA GENUARDI / 20/04/2021

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09/05/219 May 2021 SECRETARY'S CHANGE OF PARTICULARS / MR GIULIO GENUARDI / 20/04/2021

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09/05/219 May 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES

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09/05/219 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS CROCETTA GIUSEPPINA GENUARDI / 20/04/2021

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 CURRSHO FROM 27/02/2020 TO 26/02/2020

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06/07/206 July 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/19

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 28 February 2015

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17/03/1617 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 PREVSHO FROM 28/02/2015 TO 27/02/2015

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20/03/1520 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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17/03/1517 March 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/05/146 May 2014 Annual return made up to 21 February 2014 with full list of shareholders

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11/03/1411 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/03/1312 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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06/09/126 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11

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05/03/125 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/03/1125 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/03/1011 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CROCETTA GIUSEPPINA GENUARDI / 01/10/2009

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIULIO GENUARDI / 01/10/2009

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/03/0924 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 1A VICTORIA PARK FISHPONDS BRISTOL BS16 2HJ

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04/03/084 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 6 SPEEDWELL AVENUE ST GEORGE BRISTOL BS5 8DN

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11/03/0711 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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16/06/0616 June 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: THE OLD SCHOOL HOUSE 75A JACOBS WELLS ROAD CLIFTON, BRISTOL AVON BS8 1DJ

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03/03/063 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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03/03/053 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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11/03/0411 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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02/03/032 March 2003 NEW DIRECTOR APPOINTED

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02/03/032 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/0324 February 2003 DIRECTOR RESIGNED

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24/02/0324 February 2003 SECRETARY RESIGNED

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21/02/0321 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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