SECURE IMPLEMENTATION SERVICES LTD.
Company number 05506874 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 30 Jul 2026 | Current accounting period shortened from 2025-07-31 to 2025-07-30 · 1 page | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 29 Apr 2025 | Micro company accounts made up to 2024-07-28 · 3 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 28 Jul 2024 | Annual accounts for the year ending 28 July 2024 | View accounts |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-28 · 3 pages | View document |
| 20 Apr 2024 | Previous accounting period extended from 2023-07-21 to 2023-07-31 · 1 page | View document |
| 19 Oct 2023 | Micro company accounts made up to 2022-07-28 · 3 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 19 Aug 2023 | Appointment of Mrs Andrea Noone as a director on 2022-08-26 · 2 pages | View document |
| 28 Jul 2023 | Annual accounts for the year ending 28 July 2023 | View accounts |
| 28 Jul 2022 | Annual accounts for the year ending 28 July 2022 | View accounts |
| 22 Apr 2022 | Previous accounting period shortened from 2021-07-22 to 2021-07-21 · 1 page | View document |
| 28 Jul 2021 | Annual accounts for the year ending 28 July 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 22 Jul 2021 | Micro company accounts made up to 2020-07-29 · 3 pages | View document |
| 23 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 23 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/07/19 | View document |
| 29 Jul 2020 | Annual accounts for the year ending 29 July 2020 | View accounts |
| 29 Jul 2019 | Annual accounts for the year ending 29 July 2019 | View accounts |
| 27 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 23 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/07/18 | View document |
| 23 Apr 2019 | PREVSHO FROM 24/07/2018 TO 23/07/2018 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 29 Jul 2018 | Annual accounts for the year ending 29 July 2018 | View accounts |
| 24 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/07/17 | View document |
| 24 Apr 2018 | PREVSHO FROM 25/07/2017 TO 24/07/2017 | View document |
| 29 Jul 2017 | Annual accounts for the year ending 29 July 2017 | View accounts |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 24 Jul 2017 | Annual accounts, small company total exemption, made up to 29 July 2016 | View document |
| 23 Jul 2017 | REGISTERED OFFICE CHANGED ON 23/07/2017 FROM JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY WARRINGTON CHESHIRE WA3 3JD | View document |
| 24 Apr 2017 | PREVSHO FROM 26/07/2016 TO 25/07/2016 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts for the year ending 29 July 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 29 July 2015 | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 29 July 2014 | View document |
| 8 Sep 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts for the year ending 29 July 2015 | View accounts |
| 23 Jul 2015 | PREVSHO FROM 27/07/2014 TO 26/07/2014 | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA NOONE | View document |
| 24 Apr 2015 | PREVSHO FROM 28/07/2014 TO 27/07/2014 | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 29 July 2013 | View document |
| 8 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts for the year ending 29 July 2014 | View accounts |
| 24 Jul 2014 | PREVSHO FROM 29/07/2013 TO 28/07/2013 | View document |
| 25 Apr 2014 | PREVSHO FROM 30/07/2013 TO 29/07/2013 | View document |
| 13 Aug 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts for the year ending 29 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 30 July 2012 | View document |
| 30 Aug 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 30 July 2011 | View document |
| 30 Jul 2012 | Annual accounts for the year ending 30 July 2012 | View accounts |
| 30 Apr 2012 | PREVSHO FROM 31/07/2011 TO 30/07/2011 | View document |
| 24 Aug 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 5 pages | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED MR ANDREW PAUL NOONE | View document |
| 6 Aug 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA NOONE / 08/01/2010 | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL NOONE / 08/01/2010 | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 35-37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 20 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | SECRETARY RESIGNED | View document |
| 13 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |