SECURE LOGISTICS SERVICES LIMITED
Company number 09744895 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2026 | Confirmation statement made on 2026-08-23 with no updates · 3 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-08-31 · 8 pages | View document |
| 31 Mar 2026 | Change of details for Mr Michael Andrew Williams as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Appointment of Ms Alexandra Elizabeth Peace-Gadsby as a director on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Notification of Alexandra Elizabeth Peace-Gadsby as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 23 Aug 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 27 May 2025 | Micro company accounts made up to 2024-08-31 · 8 pages | View document |
| 26 Apr 2025 | Registered office address changed from 13 Lime Street Waldridge Chester Le Street DH2 3SG England to Crossways Ollerton Road Caunton Newark NG23 6BB on 2025-04-26 · 1 page | View document |
| 26 Apr 2025 | Change of details for Mr Michael Andrew Wood-Williams as a person with significant control on 2025-04-26 · 2 pages | View document |
| 26 Apr 2025 | Director's details changed for Mr Michael Andrew Wood-Williams on 2025-04-26 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 19 May 2024 | Micro company accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 Aug 2023 | Change of details for Mr Michael Andrew Wood-Williams as a person with significant control on 2023-08-23 · 2 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 28 Apr 2023 | Micro company accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 7 Apr 2022 | Micro company accounts made up to 2021-08-31 · 8 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 23 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 1 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 31 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM UNIT 2 FINCHALE ROAD DURHAM DH1 5HE ENGLAND | View document |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAWKINS | View document |
| 7 May 2019 | CESSATION OF ANTHONY JAMES HAWKINS AS A PSC | View document |
| 22 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 21 Sep 2018 | CESSATION OF LORNA ANNE WOOD-WILLIAMS AS A PSC | View document |
| 21 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES HAWKINS | View document |
| 21 Sep 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 Jul 2018 | FIRST GAZETTE | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MR ANTHONY JAMES HAWKINS | View document |
| 15 Dec 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM PORTLAND HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW ENGLAND | View document |
| 26 Sep 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 5 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA ANNE WOOD-WILLIAMS | View document |
| 5 Sep 2017 | CESSATION OF STUART HOGARTH AS A PSC | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 12 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jul 2017 | FIRST GAZETTE | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM RED FOX TANFIELD LEA INDUSTRIAL ESTATE SOUTH TANFIELD LEA STANLEY COUNTY DURHAM DH9 9XA UNITED KINGDOM | View document |
| 6 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART HOGARTH | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |