SECURE-OPS EVENTS SECURITY & LOGISTICS LTD

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DateDescription
02/06/252 June 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-29 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-29 with updates

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-29 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/04/228 April 2022 Notification of Dagmar Prescod as a person with significant control on 2022-04-04

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2022-04-04

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08/04/228 April 2022 Change of details for Mr Michael James Luck as a person with significant control on 2022-04-04

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23/12/2123 December 2021 Certificate of change of name

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-10-30

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01/11/211 November 2021 Confirmation statement made on 2021-10-29 with no updates

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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28/10/2128 October 2021 Director's details changed for Mr Michael James Luck on 2021-10-28

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13/01/2113 January 2021 30/10/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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19/02/2019 February 2020 30/10/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES LUCK / 01/09/2019

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06/11/196 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES LUCK / 01/09/2019

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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01/02/191 February 2019 30/10/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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02/07/182 July 2018 30/10/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES LUCK / 28/10/2017

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13/11/1713 November 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES LUCK / 28/10/2017

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19/10/1719 October 2017 30/10/16 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 1762 GREAT CAMBRIDGE ROAD WALTHAM CROSS HERTFORDSHIRE EN8 8EY ENGLAND

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19/07/1719 July 2017 PREVSHO FROM 31/10/2016 TO 30/10/2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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09/11/159 November 2015 COMPANY NAME CHANGED EVENT LOGISTIC SERVICES LIMITED CERTIFICATE ISSUED ON 09/11/15

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30/10/1530 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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