SECURE PLUS (CCTV) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | 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 |
| 15/07/2515 July 2025 New | Appointment of a voluntary liquidator |
| 11/07/2511 July 2025 New | Resolutions |
| 10/07/2510 July 2025 New | Statement of affairs |
| 10/07/2510 July 2025 New | Appointment of a voluntary liquidator |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-08-27 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-08-27 with no updates |
| 07/08/217 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/11/1824 November 2018 | DISS40 (DISS40(SOAD)) |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 20/11/1820 November 2018 | FIRST GAZETTE |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/09/1529 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, SECRETARY CARON RASHBROOK |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 02/09/142 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 04/05/134 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/11/1220 November 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 27/08/1227 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/11/1122 November 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/11/102 November 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARON BARBARA RASHBROOK / 27/08/2010 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/10/0921 October 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 |
| 27/08/0327 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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