SECURE SYSTEMS INSTALLATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 07/10/247 October 2024 | Micro company accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Change of details for Paul Derek Nield as a person with significant control on 2024-09-25 |
| 26/09/2426 September 2024 | Secretary's details changed for Rennie Nield on 2024-09-25 |
| 26/09/2426 September 2024 | Change of details for Rennie Nield as a person with significant control on 2024-09-25 |
| 26/09/2426 September 2024 | Director's details changed for Paul Derek Nield on 2024-09-25 |
| 26/09/2426 September 2024 | Director's details changed for Rennie Nield on 2024-09-25 |
| 26/09/2426 September 2024 | Registered office address changed from 112 Panfield Lane Braintree Essex CM7 5RL to 155 a Church Lane Braintree CM7 5SB on 2024-09-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 15/10/2115 October 2021 | Micro company accounts made up to 2021-03-31 |
| 09/02/159 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 10/02/1410 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 15/02/1315 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 30/01/1230 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 25/02/1125 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK NIELD / 20/01/2010 |
| 19/03/1019 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 05/04/06 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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