EXECSEC SECURE.SOLUTIONS LTD
Company number 10796167 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 7 Apr 2026 | Cessation of Mark Wayne Nudd as a person with significant control on 2026-04-07 · 1 page | View document |
| 7 Apr 2026 | Notification of Mark Wayne Nudd as a person with significant control on 2026-04-07 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-21 with updates · 4 pages | View document |
| 6 Jan 2025 | Change of details for Mr Luke Anthony Nudd as a person with significant control on 2025-01-01 · 2 pages | View document |
| 5 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Jul 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 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 25 Mar 2024 | Appointment of Mr Mark Wayne Nudd as a director on 2024-02-15 · 2 pages | View document |
| 28 Feb 2024 | Termination of appointment of Luke Anthony Nudd as a director on 2024-02-15 · 1 page | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 25 Jun 2023 | Termination of appointment of Mark Wayne Nudd as a director on 2023-06-25 · 1 page | View document |
| 25 Jun 2023 | Appointment of Mr Luke Anthony Nudd as a director on 2023-06-25 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 15 Feb 2023 | Appointment of Mr Mark Wayne Nudd as a director on 2023-02-02 · 2 pages | View document |
| 15 Feb 2023 | Termination of appointment of Luke Anthony Nudd as a director on 2023-02-02 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 Mar 2021 | DIRECTOR APPOINTED MR MARK WAYNE NUDD | View document |
| 22 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR LUKE NUDD | View document |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 23 Oct 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MR LUKE ANTHONY NUDD | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE NUDD | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR MICHAEL HARRIS | View document |
| 20 Nov 2018 | DIRECTOR APPOINTED MR LUKE ANTHONY NUDD | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MR MICHAEL HARRIS | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE NUDD | View document |
| 2 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ANTHONY NUDD | View document |
| 2 Aug 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2018 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED MR LUKE ANTHONY NUDD | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 31 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |