CCL SECURE LIMITED
Company number 08760810 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 18 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 21 Jul 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 17 Jun 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 19 Jul 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 9 Oct 2019 | DIRECTOR APPOINTED MR PATRICK SWIFT | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL SANDERS | View document |
| 25 Sep 2019 | COMPANY BUSINESS 11/07/2019 | View document |
| 17 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HEATON | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SEBASTIAN SMITH-SAVILLE / 21/12/2018 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Dec 2017 | PSC'S CHANGE OF PARTICULARS / INNOVIA SECURITY (HOLDING) LTD / 15/05/2017 | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCLENDON | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN WASHCHUK | View document |
| 10 Nov 2017 | DIRECTOR APPOINTED MR JAMES SEBASTIAN SMITH-SAVILLE | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | View document |
| 27 Sep 2017 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Sep 2017 | DIRECTOR APPOINTED MR DOMINIC MARK HEATON | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED MR NEIL RICHARD SANDERS | View document |
| 19 May 2017 | COMPANY NAME CHANGED INNOVIA SECURITY LIMITED CERTIFICATE ISSUED ON 19/05/17 | View document |
| 4 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM WEST ROAD STATION ROAD WIGTON CUMBRIA CA7 9BG UNITED KINGDOM | View document |
| 12 Apr 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 30 Mar 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM PIONEER WAY CASTLEFORD YORKSHIRE WF10 5QU UNITED KINGDOM | View document |
| 16 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087608100001 | View document |
| 16 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087608100002 | View document |
| 16 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087608100003 | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MARK ANDREW MCCLENDON | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED GEOFFREY THOMAS MARTIN | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID HORTON | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM THE COACH HOUSE WEST STREET WIGTON CUMBRIA CA7 9PD | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED SEAN PAUL EITEL WASHCHUK | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSHAW | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR OMAR SHAFI KHAN | View document |
| 2 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL HORTON / 02/12/2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Dec 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 17 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 May 2015 | DIRECTOR APPOINTED MR MARK ROBERTSHAW | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR OMAR SHAFI KHAN | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEEBY | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON | View document |
| 17 Jan 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 | View document |
| 16 Jan 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 20 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 28 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087608100003 | View document |
| 26 Mar 2014 | ALTER ARTICLES 15/03/2014 | View document |
| 26 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 26 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087608100002 | View document |
| 19 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087608100001 | View document |
| 4 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |