SYSTEMS SECURE LIMITED

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Company Documents

DateDescription
30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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19/07/2419 July 2024 Micro company accounts made up to 2024-06-30

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09/07/249 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/07/237 July 2023 Confirmation statement made on 2023-06-30 with no updates

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07/07/237 July 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/07/2113 July 2021 Confirmation statement made on 2021-06-30 with no updates

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12/07/2112 July 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/08/189 August 2018 COMPANY NAME CHANGED COMPUTERBLUES LIMITED CERTIFICATE ISSUED ON 09/08/18

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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10/07/1610 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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04/07/134 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE ROSE BATT / 11/05/2013

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE ROSE MOCK / 11/05/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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01/07/121 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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18/02/1118 February 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE

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18/02/1118 February 2011 DIRECTOR APPOINTED MR JAMES BATT

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18/02/1118 February 2011 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD

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18/02/1118 February 2011 DIRECTOR APPOINTED MISS SOPHIE ROSE MOCK

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND

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25/06/1025 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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