SECURE IMPLEMENTATION SERVICES LTD.

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-07-13 with no updates

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-28

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15/08/2415 August 2024 Confirmation statement made on 2024-07-13 with no updates

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28/07/2428 July 2024 Annual accounts for year ending 28 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-28

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20/04/2420 April 2024 Previous accounting period extended from 2023-07-21 to 2023-07-31

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19/10/2319 October 2023 Micro company accounts made up to 2022-07-28

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21/08/2321 August 2023 Confirmation statement made on 2023-07-13 with no updates

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19/08/2319 August 2023 Appointment of Mrs Andrea Noone as a director on 2022-08-26

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28/07/2328 July 2023 Annual accounts for year ending 28 Jul 2023

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28/07/2228 July 2022 Annual accounts for year ending 28 Jul 2022

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22/04/2222 April 2022 Previous accounting period shortened from 2021-07-22 to 2021-07-21

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28/07/2128 July 2021 Annual accounts for year ending 28 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-13 with no updates

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22/07/2122 July 2021 Micro company accounts made up to 2020-07-29

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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23/08/2023 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/07/19

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29/07/2029 July 2020 Annual accounts for year ending 29 Jul 2020

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29/07/1929 July 2019 Annual accounts for year ending 29 Jul 2019

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27/07/1927 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/07/18

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23/04/1923 April 2019 PREVSHO FROM 24/07/2018 TO 23/07/2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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29/07/1829 July 2018 Annual accounts for year ending 29 Jul 2018

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/07/17

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24/04/1824 April 2018 PREVSHO FROM 25/07/2017 TO 24/07/2017

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29/07/1729 July 2017 Annual accounts for year ending 29 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 29 July 2016

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23/07/1723 July 2017 REGISTERED OFFICE CHANGED ON 23/07/2017 FROM JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY WARRINGTON CHESHIRE WA3 3JD

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24/04/1724 April 2017 PREVSHO FROM 26/07/2016 TO 25/07/2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts for year ending 29 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 29 July 2015

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 29 July 2014

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08/09/158 September 2015 Annual return made up to 13 July 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts for year ending 29 Jul 2015

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23/07/1523 July 2015 PREVSHO FROM 27/07/2014 TO 26/07/2014

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREA NOONE

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24/04/1524 April 2015 PREVSHO FROM 28/07/2014 TO 27/07/2014

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 29 July 2013

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08/08/148 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts for year ending 29 Jul 2014

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24/07/1424 July 2014 PREVSHO FROM 29/07/2013 TO 28/07/2013

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25/04/1425 April 2014 PREVSHO FROM 30/07/2013 TO 29/07/2013

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13/08/1313 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts for year ending 29 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 July 2012

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30/08/1230 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 July 2011

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30/07/1230 July 2012 Annual accounts for year ending 30 Jul 2012

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30/04/1230 April 2012 PREVSHO FROM 31/07/2011 TO 30/07/2011

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24/08/1124 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/03/1130 March 2011 DIRECTOR APPOINTED MR ANDREW PAUL NOONE

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06/08/106 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA NOONE / 08/01/2010

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 35-37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG

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18/02/1018 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL NOONE / 08/01/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/08/097 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/08/085 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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20/11/0720 November 2007 DIRECTOR'S PARTICULARS CHANGED

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21/08/0721 August 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/08/064 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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26/07/0526 July 2005 SECRETARY RESIGNED

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13/07/0513 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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