SECURE INSTALLATIONS (UK) LIMITED

Company Documents

Date	Description
02/04/252 April 2025	Final Gazette dissolved following liquidation View Document
02/04/252 April 2025	Final Gazette dissolved following liquidation View Document
02/01/252 January 2025	Return of final meeting in a members' voluntary winding up View Document
03/06/243 June 2024	Declaration of solvency View Document
03/06/243 June 2024	Resolutions View Document
03/06/243 June 2024	Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW to Fourth Floor, Unit 5B the Parklands Bolton BL6 4SD on 2024-06-03 View Document
03/06/243 June 2024	Appointment of a voluntary liquidator View Document
03/06/243 June 2024	Resolutions View Document
21/05/2421 May 2024	Unaudited abridged accounts made up to 2024-05-20 View Document
20/05/2420 May 2024	Previous accounting period shortened from 2024-10-31 to 2024-05-20 View Document
23/02/2423 February 2024	Unaudited abridged accounts made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
18/08/2318 August 2023	Confirmation statement made on 2023-08-06 with updates View Document
01/03/231 March 2023	Unaudited abridged accounts made up to 2022-10-31 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
26/04/2126 April 2021	31/10/20 UNAUDITED ABRIDGED View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
01/09/201 September 2020	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES View Document
14/04/2014 April 2020	31/10/19 UNAUDITED ABRIDGED View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
21/08/1921 August 2019	CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View Document
05/02/195 February 2019	31/10/18 UNAUDITED ABRIDGED View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
15/08/1815 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE ANN KIRSOPP View Document
15/08/1815 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KIRSOPP View Document
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES View Document
17/04/1817 April 2018	31/10/17 UNAUDITED ABRIDGED View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
01/09/171 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KIRSOPP View Document
01/09/171 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE ANN KIRSOPP View Document
01/09/171 September 2017	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES View Document
31/07/1731 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
04/10/164 October 2016	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View Document
26/04/1626 April 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document

31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
14/09/1514 September 2015	Annual return made up to 6 August 2015 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
24/10/1424 October 2014	Annual return made up to 6 August 2014 with full list of shareholders View Document
20/05/1420 May 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
20/08/1320 August 2013	Annual return made up to 6 August 2013 with full list of shareholders View Document
23/04/1323 April 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
01/10/121 October 2012	Annual return made up to 6 August 2012 with full list of shareholders View Document
10/02/1210 February 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
26/08/1126 August 2011	Annual return made up to 6 August 2011 with full list of shareholders View Document
30/12/1030 December 2010	Annual accounts small company total exemption made up to 31 October 2010 View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KIRSOPP / 06/08/2010 View Document
28/09/1028 September 2010	Annual return made up to 6 August 2010 with full list of shareholders View Document
26/07/1026 July 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
29/09/0929 September 2009	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View Document
06/07/096 July 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
01/09/081 September 2008	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View Document
27/02/0827 February 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
16/08/0716 August 2007	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View Document
09/02/079 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
05/09/065 September 2006	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View Document
29/08/0629 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
07/09/057 September 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View Document
06/04/056 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
04/10/044 October 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View Document
07/06/047 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
24/09/0324 September 2003	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View Document
01/10/021 October 2002	NEW SECRETARY APPOINTED View Document
01/10/021 October 2002	NEW DIRECTOR APPOINTED View Document
01/10/021 October 2002	REGISTERED OFFICE CHANGED ON 01/10/02 FROM: BTC HOUSE CHAPEL HILL LONGRIDGE PRESTON LANCASHIRE PR3 3JY View Document
01/10/021 October 2002	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 View Document
14/08/0214 August 2002	SECRETARY RESIGNED View Document
14/08/0214 August 2002	DIRECTOR RESIGNED View Document
06/08/026 August 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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