SECURE HOME SYSTEMS LTD
Company number 09729650 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 9 Jul 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 3 Apr 2024 | Termination of appointment of Debra Elizabeth Vry as a director on 2024-03-31 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 16 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 4 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 25 May 2023 | Previous accounting period extended from 2022-08-30 to 2022-08-31 · 1 page | View document |
| 9 Jan 2023 | Termination of appointment of Mark Colin Bennett as a director on 2022-12-19 · 1 page | View document |
| 8 Apr 2022 | Appointment of Mr Mark Colin Bennett as a director on 2022-04-07 · 2 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2020-08-30 · 11 pages | View document |
| 22 Oct 2021 | Notification of On Call Group Security Limited as a person with significant control on 2021-08-01 · 2 pages | View document |
| 22 Oct 2021 | Cessation of Debra Vry as a person with significant control on 2021-08-01 · 1 page | View document |
| 30 Aug 2021 | Annual accounts for the year ending 30 August 2021 | View accounts |
| 6 Jul 2021 | Appointment of Mr Michael Bernard Vry as a director on 2021-07-01 · 2 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 17 Jun 2021 | Appointment of Mr Lee Vernon Hosking as a director on 2021-06-17 · 2 pages | View document |
| 30 Aug 2020 | Annual accounts for the year ending 30 August 2020 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | View document |
| 16 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA VRY | View document |
| 16 Jul 2020 | CESSATION OF MALCOLM SIDNEY REED AS A PSC | View document |
| 12 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM REED | View document |
| 13 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 5 VICTORIA SQUARE DROITWICH WR9 8DF UNITED KINGDOM | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MRS DEBRA ELIZABETH VRY | View document |
| 18 Oct 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM CENTRE COURT 1301 STRATFORD ROAD HALL GREEN WEST MIDLANDS B28 9HH ENGLAND | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 9 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GILHAM | View document |
| 29 Apr 2019 | CESSATION OF ANTONY JAMES CARDY AS A PSC | View document |
| 29 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM REED | View document |
| 15 Apr 2019 | DIRECTOR APPOINTED MR MALCOLM SIDNEY REED | View document |
| 31 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 30 Oct 2018 | FIRST GAZETTE | View document |
| 28 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM FLOOR 2 VIRGINIA HOUSE WARWICK ROAD OLTON WEST MIDLANDS B92 7HX ENGLAND | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Jul 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM OFFICE F4 ENTERPRISE HOUSE FOLESHILL ENTERPRISE PARK COURTAULDS WAY COVENTRY WEST MIDLANDS CV6 5NX GREAT BRITAIN | View document |
| 12 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 9 Nov 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/08/2016 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GILLAM / 01/04/2016 | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEVITT | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MARK ANTHONY GILLAM | View document |
| 12 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |