SECURE BOX SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-04-27 with updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-04-27 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-27 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-04-27 with updates |
| 22/06/2122 June 2021 | Director's details changed for Mr Trevor Colin Bassett on 2021-04-01 |
| 22/06/2122 June 2021 | Change of details for Mr Trevor Colin Bassett as a person with significant control on 2021-04-01 |
| 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 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/01/2122 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BASSETT |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / MR TREVOR COLIN BASSETT / 11/08/2016 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 22/03/1822 March 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER BASSETT / 18/01/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR TREVOR COLIN BASSETT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/05/1321 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/05/1216 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 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 |
| 08/02/118 February 2011 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER BASSETT / 01/10/2009 |
| 30/06/1030 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN TOUGH |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAREN STILLWELL |
| 04/08/094 August 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 27/04/0627 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
More Company Information
Recently Viewed
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