SECURE SERVICES LIMITED
Company number 01859307 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 28 May 2025 | Notification of Elizabeth Smith as a person with significant control on 2025-05-06 · 2 pages | View document |
| 28 May 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 28 May 2025 | Change of details for Mr Neil Alexander Talbot Smith as a person with significant control on 2025-05-06 · 2 pages | View document |
| 28 May 2025 | Notification of Suzanne Turner-Smith as a person with significant control on 2025-05-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 16 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-10-04 with updates · 5 pages | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER TALBOT SMITH / 01/08/2019 | View document |
| 8 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MAY SMITH / 01/08/2019 | View document |
| 21 Jul 2019 | REGISTERED OFFICE CHANGED ON 21/07/2019 FROM SEDGECOMBE HOUSE BROAD CAMPDEN CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6UX | View document |
| 8 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE CAROL SMITH / 01/10/2018 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 26 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 15 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 4 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 4 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN TALBOT SMITH / 16/01/2015 | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TALBOT SMITH / 06/01/2014 | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN TALBOT SMITH / 06/01/2014 | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE CAROL SMITH / 19/11/2013 | View document |
| 10 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Nov 2012 | SECOND FILING WITH MUD 04/10/12 FOR FORM AR01 | View document |
| 17 Oct 2012 | SECOND FILING WITH MUD 04/10/10 FOR FORM AR01 | View document |
| 17 Oct 2012 | SECOND FILING WITH MUD 04/10/11 FOR FORM AR01 | View document |
| 8 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TALBOT SMITH / 26/07/2012 | View document |
| 1 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 25 Jan 2012 | Annual return made up to 4 October 2011 with full list of shareholders · 8 pages | View document |
| 8 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages | View document |
| 15 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 8 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Nov 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TALBOT SMITH / 06/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER TALBOT SMITH / 06/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CAROL SMITH / 06/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN TALBOT SMITH / 06/10/2009 · 2 pages | View document |
| 30 Jun 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES | View document |
| 29 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 29 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 29 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Mar 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, 169 BRENT ROAD, SOUTHALL, MIDDX, UB2 5LE | View document |
| 21 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 16 Sep 2008 | DIRECTOR APPOINTED SUZANNE CAROL SMITH · 2 pages | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED DAVID JOHN TALBOT SMITH | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, SEDGECOMBE HOUSE, BROAD CAMPDEN, CHIPPING CAMPDEN, GLOUCS, GL55 6UX | View document |
| 15 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 169 BRENT ROAD, SOUTHALL, MIDDLESEX UB2 5LE | View document |
| 15 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 16 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 24 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2002 | NC INC ALREADY ADJUSTED 31/03/02 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Nov 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | £ NC 120020/120220 31/03/02 | View document |
| 16 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Oct 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 220 UXBRIDGE ROAD, SOUTHALL, MIDDLESEX, UB1 3DD | View document |
| 24 Jan 2001 | COMPANY NAME CHANGED NEIL SMITH MOTORS LIMITED CERTIFICATE ISSUED ON 24/01/01 | View document |
| 31 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | ALTER ARTICLES 27/07/00 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS | View document |
| 10 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Oct 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | View document |
| 22 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 17 Oct 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 Oct 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS | View document |
| 11 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 21 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS | View document |
| 31 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 21 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 29 Oct 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS | View document |
| 29 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 24 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Oct 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS | View document |
| 16 Oct 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 | View document |
| 22 Oct 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS | View document |
| 2 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 20 Dec 1989 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS | View document |
| 18 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 28 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 28 Oct 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 12 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 12 Oct 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS | View document |
| 21 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS | View document |
| 27 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 31 Dec 1984 | ALLOTMENT OF SHARES | View document |
| 29 Oct 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |