SECURE ONE SOLUTIONS LTD
Company number 11791298 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 2 May 2026 | Order of court to wind up · 3 pages | View document |
| 30 Apr 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 30 Apr 2026 | Voluntary strike-off action has been suspended | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 1 Apr 2026 | RP01AP01 · 3 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-28 with updates · 5 pages | View document |
| 29 Oct 2024 | Micro company accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-28 with updates · 5 pages | View document |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-02-28 with updates · 5 pages | View document |
| 20 Feb 2023 | Registered office address changed from Secure One Solutions Ltd, Suite 1, Storage Giant Ty Coch Way Cwmbran NP44 7HB Wales to Suite 1 Storage Giant Ty Coch Way Cwmbran NP44 7HB on 2023-02-20 · 1 page | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-01-27 with updates · 5 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 25 Nov 2021 | Accounts for a dormant company made up to 2021-01-31 · 3 pages | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | View document |
| 23 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IEUAN PHILLIP ANTHONY LLOYD | View document |
| 23 Aug 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 129 GAINSBOROUGH ROAD CEFN GOLAU TREDEGAR NP22 3TH UNITED KINGDOM | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR IEUAN LLOYD | View document |
| 28 May 2019 | Appointment of Mr Ieuan Lloyd as a director on 2019-05-25 · 2 pages | View document |
| 28 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |