SECURE SUBSTATION LIMITED
Company number 10344003 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Unaudited abridged accounts made up to 2025-08-31 · 7 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 23 Jun 2025 | Administrative restoration application · 3 pages | View document |
| 23 Jun 2025 | Unaudited abridged accounts made up to 2024-08-31 · 7 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2024-11-17 with updates · 7 pages | View document |
| 22 Apr 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 22 Apr 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Jun 2024 | Unaudited abridged accounts made up to 2023-08-31 · 7 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 Jul 2023 | Unaudited abridged accounts made up to 2022-08-31 · 7 pages | View document |
| 24 May 2023 | Previous accounting period shortened from 2022-08-28 to 2022-08-27 · 1 page | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-11-17 with updates · 5 pages | View document |
| 21 Dec 2021 | Cessation of Robert John Marshall as a person with significant control on 2021-09-28 · 1 page | View document |
| 21 Dec 2021 | Cessation of Ian Vincent Glorman as a person with significant control on 2021-11-15 · 1 page | View document |
| 21 Dec 2021 | Termination of appointment of Robert Marshall as a director on 2021-09-28 · 1 page | View document |
| 21 Dec 2021 | Termination of appointment of Ian Vincent Glorman as a director on 2021-11-15 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 10 Aug 2021 | Unaudited abridged accounts made up to 2020-08-31 · 7 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Aug 2020 | PREVSHO FROM 30/08/2019 TO 29/08/2019 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 20 Sep 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 | View document |
| 22 Jan 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL MERSEYSIDE L3 5NW ENGLAND | View document |
| 22 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARSHALL | View document |
| 22 Jan 2019 | Registered office address changed from , Seymour Chambers 92 London Road, Liverpool, Merseyside, L3 5NW, England to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 2019-01-22 · 1 page | View document |
| 17 Jan 2019 | Registered office address changed from , Unit a310 Liverpool Business Centre, 25 Goodlass Road, Liverpool, Merseyside, L24 9HJ, England to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 2019-01-17 · 1 page | View document |
| 17 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARSHALL / 17/01/2019 | View document |
| 17 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GLORMAN / 17/01/2019 | View document |
| 17 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CONNOR / 17/01/2018 | View document |
| 17 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GLORMAN | View document |
| 17 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE CONNOR | View document |
| 17 Jan 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM UNIT A310 LIVERPOOL BUSINESS CENTRE 25 GOODLASS ROAD LIVERPOOL MERSEYSIDE L24 9HJ ENGLAND | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | View document |
| 23 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 4 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL ROSS / 01/05/2018 | View document |
| 3 May 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 5776 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | View document |
| 2 Aug 2017 | DIRECTOR APPOINTED MR TERENCE CONNOR | View document |
| 2 Aug 2017 | DIRECTOR APPOINTED IAN GLORMAN | View document |
| 2 Aug 2017 | DIRECTOR APPOINTED ROBERT MARSHALL | View document |
| 24 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |