EXECSEC SECURE.SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with updates |
| 06/01/256 January 2025 | Change of details for Mr Luke Anthony Nudd as a person with significant control on 2025-01-01 |
| 05/10/245 October 2024 | Compulsory strike-off action has been discontinued |
| 05/10/245 October 2024 | Compulsory strike-off action has been discontinued |
| 03/10/243 October 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 15/07/2415 July 2024 | Registered office address changed from 171 High Street Gorleston Great Yarmouth NR31 6RG United Kingdom to 2C the Courtyard Main Cross Road Great Yarmouth Norfolk NR30 3NZ on 2024-07-15 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/03/2425 March 2024 | Appointment of Mr Mark Wayne Nudd as a director on 2024-02-15 |
| 28/02/2428 February 2024 | Termination of appointment of Luke Anthony Nudd as a director on 2024-02-15 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 25/06/2325 June 2023 | Termination of appointment of Mark Wayne Nudd as a director on 2023-06-25 |
| 25/06/2325 June 2023 | Appointment of Mr Luke Anthony Nudd as a director on 2023-06-25 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 15/02/2315 February 2023 | Termination of appointment of Luke Anthony Nudd as a director on 2023-02-02 |
| 15/02/2315 February 2023 | Appointment of Mr Mark Wayne Nudd as a director on 2023-02-02 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/03/2122 March 2021 | APPOINTMENT TERMINATED, DIRECTOR LUKE NUDD |
| 22/03/2122 March 2021 | DIRECTOR APPOINTED MR MARK WAYNE NUDD |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR LUKE ANTHONY NUDD |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE NUDD |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR MICHAEL HARRIS |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR LUKE ANTHONY NUDD |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR MICHAEL HARRIS |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE NUDD |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 02/08/182 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2018 |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ANTHONY NUDD |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR LUKE ANTHONY NUDD |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 31/05/1731 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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