SECURE SOLUTIONS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/12/213 December 2021 | Compulsory strike-off action has been discontinued |
| 03/12/213 December 2021 | Compulsory strike-off action has been discontinued |
| 02/12/212 December 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/05/2124 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/10/155 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/02/157 February 2015 | DISS40 (DISS40(SOAD)) |
| 05/02/155 February 2015 | Annual return made up to 13 September 2014 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS STEWART / 20/06/2014 |
| 05/02/155 February 2015 | SECRETARY APPOINTED MRS ESME STEWART |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 20/01/1520 January 2015 | FIRST GAZETTE |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/10/138 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/10/1211 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/10/1111 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/09/1015 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/09/0914 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE STEWART / 01/01/2009 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS STEWART / 01/01/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | NC INC ALREADY ADJUSTED 28/01/02 |
| 26/04/0226 April 2002 | £ NC 100000/500000 28/01 |
| 18/03/0218 March 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/05/02 |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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