SECURE RECRUITMENT SERVICES LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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03/01/243 January 2024 Compulsory strike-off action has been suspended

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03/01/243 January 2024 Compulsory strike-off action has been suspended

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-09-30

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14/04/2314 April 2023 Compulsory strike-off action has been discontinued

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14/04/2314 April 2023 Compulsory strike-off action has been discontinued

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13/04/2313 April 2023 Termination of appointment of Declan Peter Biggar as a director on 2023-04-13

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13/04/2313 April 2023 Appointment of Mr Bradley Alan Smith as a director on 2023-04-13

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13/04/2313 April 2023 Confirmation statement made on 2022-07-30 with updates

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13/04/2313 April 2023 Notification of Bradley Alan Smith as a person with significant control on 2023-04-13

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13/04/2313 April 2023 Cessation of Kevin Shroder as a person with significant control on 2023-04-13

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13/04/2313 April 2023 Cessation of Declan Peter Biggar as a person with significant control on 2023-04-13

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13/04/2313 April 2023 Termination of appointment of Kevin Shroder as a director on 2023-04-13

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15/11/2215 November 2022 Compulsory strike-off action has been suspended

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15/11/2215 November 2022 Compulsory strike-off action has been suspended

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/10/2120 October 2021 Unaudited abridged accounts made up to 2021-09-30

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14/10/2114 October 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with updates

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27/07/2127 July 2021 Cessation of Douglas Malcolm Noble as a person with significant control on 2021-07-27

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27/07/2127 July 2021 Notification of Declan Biggar as a person with significant control on 2021-07-27

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27/07/2127 July 2021 Appointment of Mr Declan Peter Biggar as a director on 2021-07-27

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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31/07/2031 July 2020 DIRECTOR APPOINTED RAHEL MOREAUX

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31/07/2031 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHEL MOREAUX

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31/07/2031 July 2020 CESSATION OF STANLEY AWOH AS A PSC

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR STANLEY AWOH

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM ALPHA HOUSE 100 BOROUGH HIGH STREET LONDON SE1 1LB UNITED KINGDOM

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17/09/1917 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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