SECURE INTEGRATED SOLUTIONS LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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28/04/2528 April 2025 Confirmation statement made on 2025-04-22 with no updates

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22/04/2522 April 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

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-04-30

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24/04/2324 April 2023 Confirmation statement made on 2023-04-22 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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20/07/2120 July 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

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19/07/2119 July 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

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/04/214 April 2021 30/04/20 TOTAL EXEMPTION FULL

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04/08/204 August 2020 SECRETARY APPOINTED MISS LEANNE AMANDA REYNOLDS

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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19/01/2019 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 31-33 CANNOCK ROAD CANNOCK ROAD BURNTWOOD STAFFORDSHIRE WS7 0BL UNITED KINGDOM

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23/04/1823 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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