SECURE FRONTLINE SERVICES LTD

Company number 05422196 ·

Active

70 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2026-04-30 · 10 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
16 Apr 2026 Confirmation statement made on 2026-04-12 with no updates · 3 pages View document
8 Aug 2025 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
10 Jun 2025 Confirmation statement made on 2025-04-12 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Oct 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
18 Apr 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
7 Dec 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
26 Apr 2023 Confirmation statement made on 2023-04-12 with no updates · 3 pages View document
30 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Mar 2022 Change of details for Mr Emanuel Prenga as a person with significant control on 2022-03-17 · 2 pages View document
29 Mar 2022 Director's details changed for Mr Emanuel Prenga on 2022-03-17 · 2 pages View document
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View document
30 Sep 2019 30/04/19 TOTAL EXEMPTION FULL View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
18 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
3 Aug 2017 30/04/17 TOTAL EXEMPTION FULL View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
14 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MR EMANUEL PRENGA / 01/01/2015 View document
14 Apr 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
14 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUEL PRENGA / 01/01/2015 View document
28 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
26 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUEL PRENGA / 11/05/2015 View document
26 May 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
13 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
22 Apr 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
13 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
15 Apr 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
26 Jun 2012 SAIL ADDRESS CHANGED FROM: 132 SEVEN SISTERS ROAD LONDON N7 7NS UNITED KINGDOM View document
26 Jun 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
26 Jun 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
24 Apr 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 132 SEVEN SISTERS ROAD LONDON N7 7NS View document
17 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
17 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANTON PRENGA · 1 page View document
14 Apr 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
10 May 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
10 May 2010 SAIL ADDRESS CREATED View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON PRENGA / 12/04/2010 View document
21 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
11 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
16 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
12 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
18 Jun 2007 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS View document
5 Jun 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 138 UPPER STREET LONDON N1 1QP View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
16 Jun 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: BELSIZE BUSINESS CENTER 256 BELSIZE ROAD LONDON NW6 4BT View document
25 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
16 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 39 HILLSBOROUGH COURT MORTIMER CRESCENT LONDON NW6 5NS View document
26 Apr 2005 NEW DIRECTOR APPOINTED View document
26 Apr 2005 NEW SECRETARY APPOINTED View document
25 Apr 2005 NEW DIRECTOR APPOINTED View document
13 Apr 2005 SECRETARY RESIGNED View document
13 Apr 2005 DIRECTOR RESIGNED View document
12 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document