SECURE SYSTEMS 247 LTD

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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06/08/246 August 2024 Compulsory strike-off action has been suspended

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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05/08/235 August 2023 Compulsory strike-off action has been discontinued

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05/08/235 August 2023 Compulsory strike-off action has been discontinued

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03/08/233 August 2023 Confirmation statement made on 2023-07-04 with no updates

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03/08/233 August 2023 Micro company accounts made up to 2022-07-31

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Compulsory strike-off action has been suspended

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30/06/2330 June 2023 Compulsory strike-off action has been suspended

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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27/04/2327 April 2023 Micro company accounts made up to 2021-07-31

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27/04/2327 April 2023 Confirmation statement made on 2022-07-04 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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23/09/2123 September 2021 Compulsory strike-off action has been discontinued

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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06/01/216 January 2021 DISS40 (DISS40(SOAD))

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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01/12/201 December 2020 FIRST GAZETTE

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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16/11/1916 November 2019 DISS40 (DISS40(SOAD))

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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09/11/199 November 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/09/1924 September 2019 FIRST GAZETTE

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/05/1922 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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17/10/1817 October 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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13/10/1813 October 2018 DISS40 (DISS40(SOAD))

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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25/09/1825 September 2018 FIRST GAZETTE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/11/1714 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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01/10/161 October 2016 DISS40 (DISS40(SOAD))

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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27/09/1627 September 2016 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR FARAH SAJID

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18/01/1618 January 2016 DIRECTOR APPOINTED MRS SADIA SAJID

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03/12/153 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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07/11/157 November 2015 DISS40 (DISS40(SOAD))

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06/11/156 November 2015 Annual return made up to 4 July 2015 with full list of shareholders

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03/11/153 November 2015 FIRST GAZETTE

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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19/11/1419 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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01/10/141 October 2014 Annual return made up to 4 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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16/11/1316 November 2013 DISS40 (DISS40(SOAD))

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13/11/1313 November 2013 Annual return made up to 4 July 2013 with full list of shareholders

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29/10/1329 October 2013 FIRST GAZETTE

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/07/124 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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