SECURE SAFE LIMITED
Company number 03809539 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Liquidators' statement of receipts and payments to 2025-10-09 · 16 pages | View document |
| 30 Oct 2024 | Statement of affairs · 10 pages | View document |
| 19 Oct 2024 | Registered office address changed from 7 York Road Woking GU22 7XH England to Langley House Park Road London N2 8EY on 2024-10-19 · 3 pages | View document |
| 19 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Oct 2024 | Resolutions · 1 page | View document |
| 3 Sep 2024 | Termination of appointment of Zoe Samia Malik-Kemp as a director on 2024-09-03 · 1 page | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 29 Apr 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 15 Sep 2023 | Registered office address changed from Steward House 14 Commercial Way Woking GU21 6ET England to 7 York Road Woking GU22 7XH on 2023-09-15 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 7 Jul 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 28 Apr 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 3 Jan 2023 | Registered office address changed from 16 Lyon Road Walton-on-Thames KT12 3PU England to Steward House 14 Commercial Way Woking GU21 6ET on 2023-01-03 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 16 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 16 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 20 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR RASIKLAL KOTECHA | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 5 Jul 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 70 BISHOPS ROAD TRUMPINGTON CAMBRIDGE CB2 2NN | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 8 Apr 2019 | CESSATION OF RASIK KOTECHA AS A PSC | View document |
| 8 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ALAM | View document |
| 4 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA ELIZABETH ALAM / 04/04/2019 | View document |
| 1 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED MR ROOZBEH HOOSHYAR | View document |
| 7 Jan 2019 | SECRETARY APPOINTED MRS JOANNA ELIZABETH ALAM | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY SHARDA KOTECHA | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR KAMAL ALAM | View document |
| 20 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 16 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 24 Jul 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 17 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 3 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 14 Aug 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 13 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 7 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR KAMAL ALAM | View document |
| 2 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 7 YORK ROAD WOKING SURREY GU22 7XH | View document |
| 11 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 1999 | SECRETARY RESIGNED | View document |
| 23 Jul 1999 | DIRECTOR RESIGNED | View document |
| 19 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |