24 SECURE SYSTEMS LTD
Company number 15959303 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 17 May 2026 | Director's details changed for Mr Jason Nicholas David Paphitis on 2026-05-01 · 2 pages | View document |
| 15 May 2026 | Change of details for Mr Jason Nicholas David Paphitis as a person with significant control on 2026-05-01 · 2 pages | View document |
| 15 May 2026 | Director's details changed for Mrs Nicola Paphitis on 2026-05-01 · 2 pages | View document |
| 15 May 2026 | Change of details for Mrs Nicola Paphitis as a person with significant control on 2026-05-01 · 2 pages | View document |
| 15 May 2026 | Registered office address changed from 20 Clarendon Court Warrington Cheshire WA2 8QP England to 19 Clarendon Court Warrington Cheshire WA2 8QP on 2026-05-15 · 1 page | View document |
| 1 Dec 2025 | Registered office address changed from 52 Raleigh Close Newton-Le-Willows WA12 8AN England to 20 Clarendon Court Warrington Cheshire WA2 8QP on 2025-12-01 · 1 page | View document |
| 1 Dec 2025 | Director's details changed for Mr Jason Nicholas David Paphitis on 2025-11-30 · 2 pages | View document |
| 30 Nov 2025 | Change of details for Mrs Nicola Paphitis as a person with significant control on 2025-11-30 · 2 pages | View document |
| 30 Nov 2025 | Change of details for Mr Jason Nicholas David Paphitis as a person with significant control on 2025-11-30 · 2 pages | View document |
| 30 Nov 2025 | Director's details changed for Mrs Nicola Paphitis on 2025-11-30 · 2 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-15 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 31 Jul 2025 | Resolutions · 2 pages | View document |
| 31 Jul 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 23 May 2025 | Change of details for Mr Jason Nicholas David Paphitis as a person with significant control on 2025-03-31 · 2 pages | View document |
| 23 May 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 3 pages | View document |
| 13 Feb 2025 | Appointment of Mrs Nicola Paphitis as a director on 2024-12-15 · 2 pages | View document |
| 13 Feb 2025 | Change of details for Mr Jason Nicholas David Paphitis as a person with significant control on 2024-12-15 · 2 pages | View document |
| 13 Feb 2025 | Notification of Nicola Paphitis as a person with significant control on 2024-12-15 · 2 pages | View document |
| 3 Nov 2024 | Current accounting period shortened from 2025-09-30 to 2025-08-31 · 1 page | View document |
| 3 Nov 2024 | Registered office address changed from 1 Stable Court Business Centre Water Lane Tarbock Green Prescot L35 1rd England to 52 Raleigh Close Newton-Le-Willows WA12 8AN on 2024-11-03 · 1 page | View document |