SECURE GROUND SOLUTIONS LTD

Company number 10593999 ·

Active

40 filings

Date Filing
28 Jan 2026 Confirmation statement made on 2025-11-22 with no updates · 3 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
5 Jun 2025 Resolutions · 1 page View document
5 Jun 2025 Memorandum and Articles of Association · 17 pages View document
5 Jun 2025 Sub-division of shares on 2025-05-29 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Jan 2025 Secretary's details changed for Mrs Joanne Molyneux on 2025-01-30 · 1 page View document
19 Dec 2024 Confirmation statement made on 2024-11-22 with updates · 5 pages View document
2 May 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Nov 2023 Notification of Ian Little as a person with significant control on 2023-11-14 · 2 pages View document
22 Nov 2023 Change of details for Mr Glenn Douglas Molyneux as a person with significant control on 2023-11-14 · 2 pages View document
22 Nov 2023 Termination of appointment of Simon Mark Liversage as a director on 2023-11-14 · 1 page View document
22 Nov 2023 Confirmation statement made on 2023-11-22 with updates · 4 pages View document
14 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
4 Apr 2023 Confirmation statement made on 2023-02-04 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Feb 2022 Confirmation statement made on 2022-02-04 with updates · 4 pages View document
6 Feb 2022 Registered office address changed from 12 Woodfall Grove Little Neston Neston CH64 4EP England to 1 Town Lane Little Neston Neston CH64 4DE on 2022-02-06 · 1 page View document
3 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
8 Nov 2021 Confirmation statement made on 2021-02-04 with no updates · 3 pages View document
29 Jul 2021 Registered office address changed from 3 Vicars Lane Chester CH1 1QX England to 12 Woodfall Grove Little Neston Neston CH64 4EP on 2021-07-29 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Apr 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES View document
3 Dec 2019 01/04/19 STATEMENT OF CAPITAL GBP 140 View document
10 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Jul 2019 PREVEXT FROM 28/02/2019 TO 31/03/2019 View document
19 Jun 2019 DIRECTOR APPOINTED MR BENJAMIN HARRY MORRIS View document
7 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 1 SYTCHCROFT NESTON CH64 9SS UNITED KINGDOM View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Feb 2019 SECRETARY APPOINTED MR BENJAMIN HARRY MORRIS FCA View document
5 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
18 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
1 Feb 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document