SECURE SQUARED LTD
Company number 10153239 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 25 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 25 Nov 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Registered office address changed from The Business Village Barnsley Business & Innovation Centre Innovation Way Barnsley South Yorkshire S75 1JL England to Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Change of details for Mr Joseph Michael Flahive as a person with significant control on 2025-01-16 · 2 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 10 Feb 2025 | Director's details changed for Mr Joseph Michael Flahive on 2025-01-16 · 2 pages | View document |
| 14 Nov 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 4 pages | View document |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Registered office address changed from Park Lane Properties 25-27 Otley Road Leeds West Yorkshire LS6 3AA England to The Business Village Barnsley Business & Innovation Centre Innovation Way Barnsley South Yorkshire S75 1JL on 2023-03-20 · 1 page | View document |
| 20 Mar 2023 | Change of details for Mr Joseph Michael Flahive as a person with significant control on 2023-03-20 · 2 pages | View document |
| 20 Mar 2023 | Director's details changed for Mr Joseph Michael Flahive on 2023-03-20 · 2 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 4 pages | View document |
| 13 Oct 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 18 May 2022 | Director's details changed for Mr Joseph Michael Flahive on 2022-05-11 · 2 pages | View document |
| 18 May 2022 | Director's details changed for Mr Joseph Michael Flahive on 2022-05-11 · 2 pages | View document |
| 18 May 2022 | Change of details for Mr Joseph Michael Flahive as a person with significant control on 2022-05-11 · 2 pages | View document |
| 18 May 2022 | Registered office address changed from 10 Bluebell Court Ring Road Leeds West Yorkshire LS14 1AD to Park Lane Properties 25-27 Otley Road Leeds West Yorkshire LS6 3AA on 2022-05-18 · 1 page | View document |
| 18 May 2022 | Change of details for Mr Joseph Michael Flahive as a person with significant control on 2022-05-11 · 2 pages | View document |
| 16 May 2022 | Registered office address changed from PO Box 4385 10153239: Companies House Default Address Cardiff CF14 8LH to 10 Bluebell Court Ring Road Leeds West Yorkshire LS14 1AD on 2022-05-16 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 5 Jan 2022 | Registered office address changed to PO Box 4385, 10153239: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-05 · 1 page | View document |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MICHAEL FLAHIVE | View document |
| 13 Jun 2019 | PREVSHO FROM 30/04/2019 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 10 Jan 2019 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL FLAHIVE / 09/01/2019 | View document |
| 9 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 4 Dec 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 25 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 28 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCNAMEE | View document |
| 23 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jul 2017 | FIRST GAZETTE | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WRIGHT | View document |
| 28 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |