SECURE SCREENING SERVICES LTD
Company number 11171731 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-05-13 with updates · 5 pages | View document |
| 20 Jan 2026 | RP01SH01 · 4 pages | View document |
| 19 Jan 2026 | Resolutions · 1 page | View document |
| 15 Jan 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 14 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Jun 2024 | Confirmation statement made on 2024-05-13 with updates · 5 pages | View document |
| 28 Mar 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 30 Oct 2023 | Resolutions | View document |
| 30 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 30 Oct 2023 | Resolutions · 1 page | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 8 Jun 2023 | Notification of Martin John Price as a person with significant control on 2022-05-13 · 2 pages | View document |
| 8 Jun 2023 | Change of details for Mr Mark Aldridge as a person with significant control on 2022-05-13 · 2 pages | View document |
| 24 May 2023 | Registration of charge 111717310001, created on 2023-05-24 · 40 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Registered office address changed from 11B Boundary Road Buckingham Road Industrial Estate Brackley NN13 7ES England to Unit 5 Vitrage Technical Park 27 Witney Road Nuffield Industrial Estate Poole BH17 0GL on 2022-12-16 · 1 page | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-01-25 with updates · 4 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 23 Nov 2021 | Sub-division of shares on 2021-10-27 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Jul 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM UNIT 5 VITRAGE TECHNICAL PARK 27 WITNEY ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0GL ENGLAND | View document |
| 30 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 31 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 27 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 27 Dec 2018 | PREVSHO FROM 31/01/2019 TO 31/03/2018 | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 10 OAKLEY STRAIGHT MERLEY WIMBORNE DORSET BH21 1SD ENGLAND | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MR MARTIN JOHN PRICE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |