CompaniesInTheUK

SECURE SITE FIRE & SECURITY LTD

Company number 07028126 ·

Active

70 filings

Date Filing
26 Jan 2026 GUARANTEE2 · 3 pages View document
26 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages View document
29 Dec 2025 AGREEMENT2 · 1 page View document
29 Dec 2025 PARENT_ACC · 55 pages View document
6 Oct 2025 Confirmation statement made on 2025-09-23 with no updates · 3 pages View document
23 Dec 2024 PARENT_ACC · 57 pages View document
23 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages View document
23 Dec 2024 GUARANTEE2 · 3 pages View document
23 Dec 2024 AGREEMENT2 · 1 page View document
10 Oct 2024 Confirmation statement made on 2024-09-23 with no updates · 3 pages View document
22 May 2024 Appointment of Mr Alfred Morris Davis as a director on 2024-04-30 · 2 pages View document
22 May 2024 Termination of appointment of Navjot Pandohar Rayet as a director on 2024-04-30 · 1 page View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
26 Sep 2023 Confirmation statement made on 2023-09-23 with updates · 4 pages View document
12 Apr 2023 Termination of appointment of Shaun Miller as a director on 2023-02-17 · 1 page View document
12 Apr 2023 Appointment of Ms Navjot Pandohar Rayet as a director on 2023-02-17 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Mar 2023 Memorandum and Articles of Association · 34 pages View document
6 Mar 2023 Resolutions View document
6 Mar 2023 Resolutions · 2 pages View document
3 Mar 2023 Appointment of Mr Ben Howard as a director on 2023-02-17 · 2 pages View document
2 Mar 2023 Registered office address changed from Southdownview Works 12 Southdownview Road Worthing West Sussex BN14 8NZ England to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG on 2023-03-02 · 1 page View document
2 Mar 2023 Cessation of Merill Services Limited as a person with significant control on 2023-02-17 · 1 page View document
2 Mar 2023 Notification of Orbis Protect Limited as a person with significant control on 2023-02-17 · 2 pages View document
2 Mar 2023 Current accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page View document
27 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
12 Oct 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
18 Oct 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
24 Sep 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES View document
1 Sep 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 170 TARRING ROAD WORTHING WEST SUSSEX BN11 4HG View document
1 Sep 2017 PSC'S CHANGE OF PARTICULARS / MERILL SERVICES LIMITED / 30/08/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
9 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
15 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
18 Nov 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
29 Sep 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
8 Nov 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
12 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
8 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
30 Aug 2012 DIRECTOR APPOINTED MR SHAUN MILLER View document
30 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR CLARE MILLER View document
7 Aug 2012 03/08/12 STATEMENT OF CAPITAL GBP 100 View document
16 Jul 2012 PREVSHO FROM 30/09/2012 TO 30/06/2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
22 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
26 Sep 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
9 Dec 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
27 Oct 2009 DIRECTOR APPOINTED MRS CLARE ELIZABETH MILLER View document
27 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR SHAUN MILLER View document
23 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document