SECURE STORE FM LIMITED

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Company Documents

DateDescription
26/06/2426 June 2024 Compulsory strike-off action has been suspended

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26/06/2426 June 2024 Compulsory strike-off action has been suspended

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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01/05/241 May 2024 Compulsory strike-off action has been discontinued

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01/05/241 May 2024 Compulsory strike-off action has been discontinued

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30/04/2430 April 2024 Confirmation statement made on 2023-12-20 with no updates

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30/04/2430 April 2024 Notification of Shakeel Shah as a person with significant control on 2022-07-04

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30/04/2430 April 2024 Confirmation statement made on 2022-12-20 with no updates

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30/04/2430 April 2024 Confirmation statement made on 2021-12-20 with no updates

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11/08/2311 August 2023 Cessation of Daniel Puky as a person with significant control on 2022-07-04

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10/08/2310 August 2023 Appointment of Mr Shakeel Shah as a director on 2022-07-04

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10/08/2310 August 2023 Termination of appointment of Daniel Puky as a director on 2022-07-04

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24/05/2324 May 2023 Registered office address changed from 13 Farside Green Bradford West Yorkshire BD5 9DF England to 11 Manchester Chambers Oldham OL1 1LF on 2023-05-24

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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16/02/2216 February 2022 Compulsory strike-off action has been discontinued

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16/02/2216 February 2022 Compulsory strike-off action has been discontinued

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16/02/2216 February 2022 Confirmation statement made on 2020-12-20 with no updates

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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01/10/211 October 2021 Compulsory strike-off action has been discontinued

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01/10/211 October 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Micro company accounts made up to 2020-09-30

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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21/10/2021 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/10/2020

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21/10/2021 October 2020 REGISTERED OFFICE CHANGED ON 21/10/2020 FROM METRO HOUSE 57 PEPPER ROAD LEEDS LS10 2RU UNITED KINGDOM

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21/10/2021 October 2020 DIRECTOR APPOINTED MR DANIEL PUKY

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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21/10/2021 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PUKY

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR MARC FELDMAN

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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12/06/1912 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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15/05/1815 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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21/09/1521 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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