SECURE MANAGEMENT SERVICES LTD

Company number 10544205 ·

Active

32 filings

Date Filing
18 Apr 2026 Compulsory strike-off action has been discontinued View document
18 Apr 2026 Compulsory strike-off action has been discontinued · 1 page View document
15 Apr 2026 Termination of appointment of Hafiz Ur Rahman as a director on 2026-04-13 · 1 page View document
15 Apr 2026 Appointment of Mrs Muhammad Abdullah Munir as a director on 2026-04-13 · 2 pages View document
15 Apr 2026 Confirmation statement made on 2026-01-02 with updates · 4 pages View document
15 Apr 2026 Cessation of Hafiz Ur Rahman as a person with significant control on 2026-04-13 · 1 page View document
14 Apr 2026 Notification of Muhammad Abdullah Munir as a person with significant control on 2026-04-13 · 2 pages View document
14 Apr 2026 First Gazette notice for compulsory strike-off · 1 page View document
14 Apr 2026 First Gazette notice for compulsory strike-off View document
8 Oct 2025 Micro company accounts made up to 2025-01-31 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
15 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
28 Oct 2024 Micro company accounts made up to 2024-01-31 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
8 Jan 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
27 Oct 2023 Micro company accounts made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
16 Jan 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
24 Oct 2022 Micro company accounts made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
7 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
30 Nov 2021 Unaudited abridged accounts made up to 2021-01-31 · 6 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
25 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
22 Nov 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 38 WOOD STREET WALTHAMSTOW, LONDON LONDON LONDON E17 3HT ENGLAND View document
5 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
3 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document