24 SECURE SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Resolutions |
| 31/07/2531 July 2025 New | Memorandum and Articles of Association |
| 23/05/2523 May 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 23/05/2523 May 2025 | Change of details for Mr Jason Nicholas David Paphitis as a person with significant control on 2025-03-31 |
| 13/02/2513 February 2025 | Notification of Nicola Paphitis as a person with significant control on 2024-12-15 |
| 13/02/2513 February 2025 | Appointment of Mrs Nicola Paphitis as a director on 2024-12-15 |
| 13/02/2513 February 2025 | Change of details for Mr Jason Nicholas David Paphitis as a person with significant control on 2024-12-15 |
| 03/11/243 November 2024 | Current accounting period shortened from 2025-09-30 to 2025-08-31 |
| 03/11/243 November 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 |
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