SECURE SITE (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 22/05/2422 May 2024 | Appointment of Mr Alfred Morris Davis as a director on 2024-04-30 |
| 22/05/2422 May 2024 | Termination of appointment of Navjot Pandohar Rayet as a director on 2024-04-30 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-03 with updates |
| 12/04/2312 April 2023 | Appointment of Ms Navjot Pandohar Rayet as a director on 2023-02-17 |
| 12/04/2312 April 2023 | Termination of appointment of Shaun Miller as a director on 2023-02-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Memorandum and Articles of Association |
| 03/03/233 March 2023 | Satisfaction of charge 047227110001 in full |
| 03/03/233 March 2023 | Appointment of Mr Ben Howard as a director on 2023-02-17 |
| 02/03/232 March 2023 | Current accounting period shortened from 2023-06-30 to 2023-03-31 |
| 02/03/232 March 2023 | Notification of Orbis Protect Limited as a person with significant control on 2023-02-17 |
| 02/03/232 March 2023 | Cessation of Merill Services Limited as a person with significant control on 2023-02-17 |
| 02/03/232 March 2023 | Registered office address changed from Southdownview Works 12 Southdownview Road Worthing West Sussex BN14 8NZ United Kingdom to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG on 2023-03-02 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/04/2120 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK TYRRELL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MILLER / 14/10/2019 |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DE JONG |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 04/01/194 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047227110001 |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MERILL SERVICES LIMITED / 30/08/2017 |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 170 TARRING ROAD WORTHING WEST SUSSEX BN11 4HG |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR DEREK JOHN TYRRELL |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR WILLIAM ALISTAIR DE JONG |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/05/1613 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/06/155 June 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/04/1417 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE MILLER |
| 22/04/1322 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE MILLER |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/04/1219 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | CURREXT FROM 30/04/2012 TO 30/06/2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/07/115 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1128 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/06/1128 June 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 167 |
| 05/04/115 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/06/108 June 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 2A GORING ROAD, GORING WORTHING WEST SUSSEX BN12 4AJ |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR RALPH WALROND |
| 24/04/0924 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | COMPANY NAME CHANGED HEXAGON PROTECTIVE SERVICES LIMI TED CERTIFICATE ISSUED ON 14/02/05 |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FIRST GAZETTE |
| 03/04/033 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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