SECURE SOLUTION EUROPE LTD

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Company Documents

DateDescription
28/08/2428 August 2024 Micro company accounts made up to 2023-11-30

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05/12/235 December 2023 Confirmation statement made on 2023-11-22 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-22 with updates

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06/12/216 December 2021 Confirmation statement made on 2021-11-22 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 20 BRYMAY CLOSE BOW LONDON E3 2SY ENGLAND

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZITA VERES / 20/07/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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29/06/1729 June 2017 COMPANY NAME CHANGED SZIVECSKE LIMITED CERTIFICATE ISSUED ON 29/06/17

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZITA BOROSZNOKI / 05/12/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZITA BOROSZNOKI / 21/02/2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZITA BOROSZNOKI / 23/11/2012

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZITA BOROSZNOKI / 13/02/2013

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 68 WILMINGTON CLOSE WATFORD WD18 0FQ UNITED KINGDOM

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22/11/1222 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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