SECURE BOX SERVICES LIMITED

Company Documents

Date	Description
28/05/2528 May 2025	Confirmation statement made on 2025-04-27 with updates View Document
31/12/2431 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
24/06/2424 June 2024	Confirmation statement made on 2024-04-27 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
27/12/2327 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
03/05/233 May 2023	Confirmation statement made on 2023-04-27 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
29/09/2229 September 2022	Total exemption full accounts made up to 2022-03-31 View Document
04/05/224 May 2022	Confirmation statement made on 2022-04-27 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/11/2122 November 2021	Total exemption full accounts made up to 2021-03-31 View Document
25/06/2125 June 2021	Confirmation statement made on 2021-04-27 with updates View Document
22/06/2122 June 2021	Director's details changed for Mr Trevor Colin Bassett on 2021-04-01 View Document
22/06/2122 June 2021	Change of details for Mr Trevor Colin Bassett as a person with significant control on 2021-04-01 View Document
22/06/2122 June 2021	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN on 2021-06-22 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
22/01/2122 January 2021	31/03/20 UNAUDITED ABRIDGED View Document
29/04/2029 April 2020	CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
24/12/1924 December 2019	31/03/19 UNAUDITED ABRIDGED View Document
30/05/1930 May 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT BASSETT View Document
03/05/193 May 2019	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES View Document
03/05/193 May 2019	PSC'S CHANGE OF PARTICULARS / MR TREVOR COLIN BASSETT / 11/08/2016 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
30/12/1830 December 2018	31/03/18 UNAUDITED ABRIDGED View Document
08/06/188 June 2018	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES View Document
22/03/1822 March 2018	31/03/17 UNAUDITED ABRIDGED View Document
12/05/1712 May 2017	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View Document
10/05/1710 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER BASSETT / 18/01/2017 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
15/12/1615 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
12/05/1612 May 2016	Annual return made up to 27 April 2016 with full list of shareholders View Document
27/04/1627 April 2016	DIRECTOR APPOINTED MR TREVOR COLIN BASSETT View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts

23/12/1523 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
11/05/1511 May 2015	Annual return made up to 27 April 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
29/01/1529 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
23/05/1423 May 2014	Annual return made up to 27 April 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
24/12/1324 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
21/05/1321 May 2013	Annual return made up to 27 April 2013 with full list of shareholders View Document
28/12/1228 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
16/05/1216 May 2012	Annual return made up to 27 April 2012 with full list of shareholders View Document
29/12/1129 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
17/05/1117 May 2011	Annual return made up to 27 April 2011 with full list of shareholders View Document
08/02/118 February 2011	REGISTERED OFFICE CHANGED ON 08/02/2011 FROM E J CLOUDER & CO, CHARTER HOUSE 105 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JL View Document
08/02/118 February 2011	CURRSHO FROM 30/04/2011 TO 31/03/2011 View Document
01/02/111 February 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
30/06/1030 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER BASSETT / 01/10/2009 View Document
30/06/1030 June 2010	Annual return made up to 27 April 2010 with full list of shareholders View Document
26/02/1026 February 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
01/02/101 February 2010	APPOINTMENT TERMINATED, DIRECTOR GLENN TOUGH View Document
18/08/0918 August 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAREN STILLWELL View Document
04/08/094 August 2009	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View Document
20/01/0920 January 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
05/06/085 June 2008	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View Document
15/01/0815 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
21/11/0721 November 2007	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View Document
15/11/0715 November 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/11/078 November 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/05/0618 May 2006	NEW DIRECTOR APPOINTED View Document
18/05/0618 May 2006	NEW DIRECTOR APPOINTED View Document
18/05/0618 May 2006	NEW DIRECTOR APPOINTED View Document
18/05/0618 May 2006	NEW SECRETARY APPOINTED View Document
28/04/0628 April 2006	REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View Document
27/04/0627 April 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/04/0627 April 2006	SECRETARY RESIGNED View Document
27/04/0627 April 2006	DIRECTOR RESIGNED View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company