SECURE LINE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 07/03/257 March 2025 | Notification of Wilsul Holdings Limited as a person with significant control on 2025-01-28 |
| 07/03/257 March 2025 | Cessation of Andrew Wilcox as a person with significant control on 2025-01-28 |
| 14/02/2514 February 2025 | Registered office address changed from Unit 3, Office 162 Northlight House, Pendle Road Brierfield Nelson Lancashire BB9 5FF England to Waidshouse Mill Townsley Street Nelson BB9 0RY on 2025-02-14 |
| 05/02/255 February 2025 | Appointment of Mr Paul Andrew Wilkinson as a director on 2025-01-31 |
| 19/09/2419 September 2024 | Registration of charge 143430630001, created on 2024-09-16 |
| 24/05/2424 May 2024 | Micro company accounts made up to 2023-09-30 |
| 24/05/2424 May 2024 | Cessation of Michael Timothy Jones as a person with significant control on 2024-03-22 |
| 24/05/2424 May 2024 | Cessation of Kevin Peter Bennett as a person with significant control on 2024-03-22 |
| 24/05/2424 May 2024 | Notification of Andrew Wilcox as a person with significant control on 2024-03-22 |
| 04/04/244 April 2024 | Director's details changed for Mrs Michelle Hudson on 2024-04-04 |
| 04/04/244 April 2024 | Appointment of Mrs Michelle Hudson as a director on 2024-03-22 |
| 26/03/2426 March 2024 | Registered office address changed from 33/34 High Street Bridgnorth Shropshire WV16 4DB England to Unit 3, Office 162 Northlight House, Pendle Road Brierfield Nelson Lancashire BB9 5FF on 2024-03-26 |
| 26/03/2426 March 2024 | Director's details changed for Mr Andrew Wilcox on 2024-03-25 |
| 25/03/2425 March 2024 | Termination of appointment of Michael Timothy Jones as a director on 2024-03-22 |
| 25/03/2425 March 2024 | Appointment of Mr Andrew Wilcox as a director on 2024-03-22 |
| 07/01/247 January 2024 | Termination of appointment of Kevin Peter Bennett as a director on 2023-12-31 |
| 19/10/2319 October 2023 | Notification of Kevin Peter Bennett as a person with significant control on 2023-10-18 |
| 19/10/2319 October 2023 | Change of details for Mr Michael Timothy Jones as a person with significant control on 2023-10-18 |
| 18/10/2318 October 2023 | Termination of appointment of Steven Lee Jones as a director on 2023-10-18 |
| 18/10/2318 October 2023 | Change of details for Mr Michael Timothy Jones as a person with significant control on 2023-10-18 |
| 18/10/2318 October 2023 | Cessation of Steven Lee Jones as a person with significant control on 2023-10-18 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 20/03/2320 March 2023 | Appointment of Mr Steven Lee Jones as a director on 2023-03-20 |
| 20/03/2320 March 2023 | Change of details for Mr Michael Timothy Jones as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Notification of Steven Lee Jones as a person with significant control on 2023-03-20 |
| 13/10/2213 October 2022 | Appointment of Mr Kevin Peter Bennett as a director on 2022-10-13 |
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