SECURE INTEGRATED SOLUTIONS LTD
Company number 11324073 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Registered office address changed from 25 Cannock Chase Enterprise Centre Hednesford Cannock WS12 0QW England to Unit 25 West Cannock Way Cannock Chase Enterprise Centre Hednesford Cannock Staffordshire WS12 0QW on 2026-06-25 · 1 page | View document |
| 25 Jun 2026 | Registered office address changed from Unit 25 West Cannock Way Cannock Chase Enterprise Centre Hednesford Cannock Staffordshire WS12 0QW England to Unit 25 West Cannock Way Cannock Chase Enterprise Centre Hednesford Staffordshire WS12 0QW on 2026-06-25 · 1 page | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 31 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 22 Apr 2025 | Registered office address changed from 31-33 Cannock Road Burntwood WS7 0BL England to 25 Cannock Chase Enterprise Centre Hednesford Cannock WS12 0QW on 2025-04-22 · 1 page | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 20 Jul 2021 | Registered office address changed from 31-33 Cannock Road 31-33 Cannock Road Burntwood WS7 0BL England to 31-33 Cannock Road Burntwood WS7 0BL on 2021-07-20 · 1 page | View document |
| 19 Jul 2021 | Registered office address changed from 25/27 Station Street Cheslyn Hay Walsall West Midlands WS6 7ED England to 31-33 Cannock Road 31-33 Cannock Road Burntwood WS7 0BL on 2021-07-19 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2020 | SECRETARY APPOINTED MISS LEANNE AMANDA REYNOLDS | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 19 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 31 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 31-33 CANNOCK ROAD CANNOCK ROAD BURNTWOOD STAFFORDSHIRE WS7 0BL UNITED KINGDOM | View document |
| 23 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |