SECURE INSTALLATIONS (UK) LIMITED
Company number 04504481 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Jan 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 3 Jun 2024 | Declaration of solvency · 5 pages | View document |
| 3 Jun 2024 | Resolutions · 1 page | View document |
| 3 Jun 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 · 3 pages | View document |
| 3 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Jun 2024 | Resolutions | View document |
| 21 May 2024 | Unaudited abridged accounts made up to 2024-05-20 · 11 pages | View document |
| 20 May 2024 | Previous accounting period shortened from 2024-10-31 to 2024-05-20 · 1 page | View document |
| 23 Feb 2024 | Unaudited abridged accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Aug 2023 | Confirmation statement made on 2023-08-06 with updates · 4 pages | View document |
| 1 Mar 2023 | Unaudited abridged accounts made up to 2022-10-31 · 11 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Apr 2021 | 31/10/20 UNAUDITED ABRIDGED | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | View document |
| 14 Apr 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 5 Feb 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE ANN KIRSOPP | View document |
| 15 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KIRSOPP | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 17 Apr 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 1 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KIRSOPP | View document |
| 1 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE ANN KIRSOPP | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | View document |
| 31 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 14 Sep 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 24 Oct 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 20 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 1 Oct 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 10 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 26 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KIRSOPP / 06/08/2010 | View document |
| 28 Sep 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: BTC HOUSE CHAPEL HILL LONGRIDGE PRESTON LANCASHIRE PR3 3JY | View document |
| 1 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 | View document |
| 14 Aug 2002 | SECRETARY RESIGNED | View document |
| 14 Aug 2002 | DIRECTOR RESIGNED | View document |
| 6 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |