SECURE STORAGE SERVICES LIMITED

Company number 03857718 ·

Active

84 filings

Date Filing
9 Dec 2025 Registered office address changed from Unit 2 Stanney Mill Lane Little Stanney Chester Cheshire CH2 4HY England to Unit 2 the Oaks Stanney Mill Lane Chester CH2 4HY on 2025-12-09 · 1 page View document
1 Dec 2025 Registered office address changed from Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB to Unit 2 Stanney Mill Lane Little Stanney Chester Cheshire CH2 4HY on 2025-12-01 · 1 page View document
29 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
21 Oct 2025 Confirmation statement made on 2025-10-19 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-19 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
7 Nov 2022 Confirmation statement made on 2022-10-19 with no updates · 3 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
8 Nov 2021 Confirmation statement made on 2021-10-19 with no updates · 3 pages View document
27 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
30 Sep 2021 Secretary's details changed for Sandra Joan Banks on 2018-12-14 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View document
22 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
21 Dec 2018 31/01/18 TOTAL EXEMPTION FULL View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
6 Nov 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
6 Nov 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
4 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038577180001 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
17 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / SANDRA JOAN BANKS / 12/10/2012 View document
17 Oct 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
17 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WHITE / 12/10/2012 View document
17 Oct 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
11 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
14 Oct 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
9 Mar 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 4 THE WILLOWS WALLASEY WIRRAL CH45 3JB View document
25 Nov 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WHITE / 25/11/2009 View document
12 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
21 Apr 2009 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
1 Feb 2008 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
19 Dec 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
25 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
25 Oct 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
28 Sep 2004 REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 38A FORD ROAD WIRRAL MERSEYSIDE L49 0TF View document
28 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
14 Sep 2004 NEW SECRETARY APPOINTED View document
14 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 View document
14 Sep 2004 SECRETARY RESIGNED View document
14 Sep 2004 DIRECTOR RESIGNED View document
14 Sep 2004 NEW DIRECTOR APPOINTED View document
14 Dec 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View document
28 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
25 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
24 Oct 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View document
20 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
30 Oct 2000 DIRECTOR RESIGNED View document
17 Oct 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View document
23 Nov 1999 NEW DIRECTOR APPOINTED View document
23 Nov 1999 NEW SECRETARY APPOINTED View document
23 Nov 1999 NEW DIRECTOR APPOINTED View document
14 Oct 1999 SECRETARY RESIGNED View document
14 Oct 1999 DIRECTOR RESIGNED View document
14 Oct 1999 REGISTERED OFFICE CHANGED ON 14/10/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View document
12 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document