SECURE ACCESS SERVICES LIMITED

Company number 04574890 ·

Active

77 filings

Date Filing
8 Sep 2026 Registered office address changed from Suite a, Kings House 68 Victoria Road Burgess Hill West Sussex RH15 9LH United Kingdom to Kingfisher House Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 2026-09-08 · 1 page View document
8 Sep 2026 Director's details changed for Mr Paul Stocker on 2026-08-01 · 2 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
3 Nov 2025 Confirmation statement made on 2025-10-28 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
11 Nov 2024 Confirmation statement made on 2024-10-28 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
10 Nov 2023 Confirmation statement made on 2023-10-28 with updates · 4 pages View document
12 Jun 2023 Registered office address changed from 30 Church Road Burgess Hill West Sussex RH15 9AE to Suite a, Kings House 68 Victoria Road Burgess Hill West Sussex RH15 9LH on 2023-06-12 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-28 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-28 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
28 Oct 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Nov 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Oct 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Nov 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Oct 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
17 Sep 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 7 STANFORD TERRACE STATION APPROACH WEST HASSOCKS WEST SUSSEX BN6 8JF View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
23 Mar 2012 APPOINTMENT TERMINATED, SECRETARY NORMAN STOCKER View document
19 Mar 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM NORTON HOUSE FIRCROFT WAY EDENBRIDGE KENT TN8 6EJ View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STOCKER / 28/10/2010 View document
1 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / NORMAN STOCKER / 28/10/2010 View document
1 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Nov 2009 SAIL ADDRESS CREATED View document
26 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
26 Nov 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STOCKER / 28/10/2009 View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Nov 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jan 2008 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
15 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Nov 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Dec 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
19 Nov 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
23 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 Nov 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View document
27 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 View document
8 Nov 2002 NEW SECRETARY APPOINTED View document
8 Nov 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 16 ST JOHN STREET LONDON EC1M 4NT View document
8 Nov 2002 SECRETARY RESIGNED View document
8 Nov 2002 NEW DIRECTOR APPOINTED View document
8 Nov 2002 DIRECTOR RESIGNED View document
28 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document