SECURE SOLUTIONS UK LIMITED
Company number 04286840 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Compulsory strike-off action has been discontinued | View document |
| 2 Sep 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 4 Aug 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 7 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 May 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 3 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-09-13 with no updates · 3 pages | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 May 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 6 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 5 Oct 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 7 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS STEWART / 20/06/2014 | View document |
| 5 Feb 2015 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 5 Feb 2015 | SECRETARY APPOINTED MRS ESME STEWART | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART | View document |
| 20 Jan 2015 | FIRST GAZETTE | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 8 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 11 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 Oct 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 15 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 14 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE STEWART / 01/01/2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 14 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS STEWART / 01/01/2009 | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 15 Apr 2004 | DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2004 | SECRETARY RESIGNED | View document |
| 2 Oct 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | NC INC ALREADY ADJUSTED 28/01/02 | View document |
| 26 Apr 2002 | £ NC 100000/500000 28/01 | View document |
| 18 Mar 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/05/02 | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Feb 2002 | DIRECTOR RESIGNED | View document |
| 2 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | DIRECTOR RESIGNED | View document |
| 2 Oct 2001 | SECRETARY RESIGNED | View document |
| 2 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |