SECURE BOX SERVICES LIMITED
Company number 05798286 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-04-27 with updates · 4 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-04-27 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-04-27 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-27 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-27 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-04-27 with updates · 4 pages | View document |
| 22 Jun 2021 | Director's details changed for Mr Trevor Colin Bassett on 2021-04-01 · 2 pages | View document |
| 22 Jun 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 · 1 page | View document |
| 22 Jun 2021 | Change of details for Mr Trevor Colin Bassett as a person with significant control on 2021-04-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BASSETT | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | View document |
| 3 May 2019 | PSC'S CHANGE OF PARTICULARS / MR TREVOR COLIN BASSETT / 11/08/2016 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 22 Mar 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER BASSETT / 18/01/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED MR TREVOR COLIN BASSETT | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 8 Feb 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 |
| 8 Feb 2011 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER BASSETT / 01/10/2009 | View document |
| 30 Jun 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN TOUGH | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAREN STILLWELL | View document |
| 4 Aug 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | NEW SECRETARY APPOINTED | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 27 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2006 | DIRECTOR RESIGNED | View document |
| 27 Apr 2006 | SECRETARY RESIGNED | View document |