SECURE AUTOMATIC ACCESS LTD

Company number 06978600 ·

Dissolved

53 filings

Date Filing
3 Jun 2025 Final Gazette dissolved via compulsory strike-off View document
3 Jun 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
18 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
18 Mar 2025 First Gazette notice for compulsory strike-off View document
12 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
12 Jan 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Jan 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2021 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
12 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
11 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
11 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Jan 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM 50 STRATFORD ROAD SHIPSTON-ON-STOUR CV36 4BA ENGLAND View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 50 50 STRATFORD ROAD SHIPSTON-ON-STOUR WARWICKSHIRE CV36 4BA ENGLAND View document
13 Sep 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 34 AMIS WAY STRATFORD-UPON-AVON WARWICKSHIRE CV37 7JF View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
8 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER BRULAND View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES View document
10 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BRULAND View document
21 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
21 Jun 2017 CURREXT FROM 31/08/2017 TO 31/12/2017 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
9 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 Aug 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 15 THE WATERWAYS STRATFORD-UPON-AVON CV37 0AW View document
19 Aug 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
20 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
28 Aug 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
8 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
22 Aug 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
29 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
8 Aug 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
30 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
15 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN EMMA BRULAND / 03/08/2011 View document
15 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BRULAND / 03/08/2011 View document
15 Aug 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
15 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
1 Sep 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
3 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document