SECURE PLUS (CCTV) LTD
Company number 04877587 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2025 | Registered office address changed from Basepoint Business Centre, Stroudley Road Basingstoke RG24 8UP to Lawrence House, 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2025-07-25 · 3 pages | View document |
| 15 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Jul 2025 | Resolutions · 1 page | View document |
| 10 Jul 2025 | Statement of affairs · 9 pages | View document |
| 10 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-08-27 with no updates · 3 pages | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-08-27 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 1 Oct 2021 | Confirmation statement made on 2021-08-27 with no updates · 3 pages | View document |
| 7 Aug 2021 | Total exemption full accounts made up to 2020-11-30 · 8 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES | View document |
| 28 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 24 Nov 2018 | DISS40 (DISS40(SOAD)) | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | View document |
| 20 Nov 2018 | FIRST GAZETTE | View document |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | View document |
| 17 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 29 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY CARON RASHBROOK | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 2 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 27 Aug 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 4 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 20 Nov 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 27 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 22 Nov 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 2 Nov 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 2 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARON BARBARA RASHBROOK / 27/08/2010 | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 21 Oct 2009 | Annual return made up to 27 August 2009 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 22 Sep 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 | View document |
| 27 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |