SECURE SERVICES UK LIMITED
Company number 06348173 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 9 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 2 May 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 6 Nov 2023 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 15 May 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 15 Mar 2023 | Change of details for Miss. Nicola Morrison as a person with significant control on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Director's details changed for Wayne Adrian Davis on 2023-03-14 · 2 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 27 May 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 3 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA MORRISON | View document |
| 6 Mar 2019 | CESSATION OF PAUL ROTARY MORRISON AS A PSC | View document |
| 6 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MISS. NICOLA MORRISON / 16/04/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 30 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 14 Jun 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Mar 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Oct 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 1 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNETTE MORRISON / 01/09/2012 | View document |
| 1 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ADRIAN DAVIS / 01/09/2012 | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 9 Oct 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 3 Nov 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED WAYNE ADRIAN DAVIS | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NEIL | View document |
| 6 Nov 2009 | Annual return made up to 20 August 2009 with full list of shareholders | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | DIRECTOR RESIGNED | View document |
| 18 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2007 | SECRETARY RESIGNED | View document |
| 18 Sep 2007 | DIRECTOR RESIGNED | View document |
| 18 Sep 2007 | DIRECTOR RESIGNED | View document |
| 18 Sep 2007 | DIRECTOR RESIGNED | View document |
| 20 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |