SECURE SELF STORAGE LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewMicro company accounts made up to 2025-01-31

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08/04/258 April 2025 Confirmation statement made on 2025-02-28 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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02/07/242 July 2024 Statement of company's objects

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Change of share class name or designation

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02/07/242 July 2024 Particulars of variation of rights attached to shares

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02/07/242 July 2024 Particulars of variation of rights attached to shares

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02/07/242 July 2024 Memorandum and Articles of Association

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Particulars of variation of rights attached to shares

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02/07/242 July 2024 Particulars of variation of rights attached to shares

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02/07/242 July 2024 Particulars of variation of rights attached to shares

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04/03/244 March 2024 Confirmation statement made on 2024-02-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Micro company accounts made up to 2023-01-31

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22/09/2322 September 2023 Satisfaction of charge 1 in full

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22/09/2322 September 2023 Satisfaction of charge 2 in full

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/10/2029 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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19/02/1919 February 2019 01/03/18 STATEMENT OF CAPITAL GBP 5

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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16/05/1816 May 2018 DIRECTOR APPOINTED MR TAYLOR CALLAN PULLINGER

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/04/1614 April 2016 Annual return made up to 28 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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25/11/1525 November 2015 PREVSHO FROM 27/02/2015 TO 31/01/2015

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27/04/1527 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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27/04/1527 April 2015 DIRECTOR APPOINTED MR REECE MITCHELL PULLINGER

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27/04/1527 April 2015 DIRECTOR APPOINTED MR KYLE LEE PULLINGER

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 28 February 2014

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27/11/1427 November 2014 PREVSHO FROM 28/02/2014 TO 27/02/2014

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17/04/1417 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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10/04/1310 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/01/133 January 2013 29/02/12 STATEMENT OF CAPITAL GBP 4

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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10/05/1210 May 2012 Annual return made up to 28 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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18/11/1118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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19/04/1119 April 2011 SECRETARY'S CHANGE OF PARTICULARS / LYNN PULLINGER / 28/02/2011

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / LYNN PULLINGER / 28/02/2011

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PULLINGER / 28/02/2011

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19/04/1119 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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23/07/1023 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY PULLINGER / 28/02/2010

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 92 FRIERN GARDENS WICKFORD SS12 0HD

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16/04/1016 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN PULLINGER / 28/02/2010

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10/02/1010 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/01/1019 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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09/03/099 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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29/02/0829 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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