SECURE SYSTEMS INSTALLATIONS LIMITED
Company number 05338214 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Micro company accounts made up to 2026-03-31 · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 18 Feb 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 14 Nov 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 7 Oct 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 26 Sep 2024 | Director's details changed for Paul Derek Nield on 2024-09-25 · 2 pages | View document |
| 26 Sep 2024 | Change of details for Rennie Nield as a person with significant control on 2024-09-25 · 2 pages | View document |
| 26 Sep 2024 | Change of details for Paul Derek Nield as a person with significant control on 2024-09-25 · 2 pages | View document |
| 26 Sep 2024 | Director's details changed for Rennie Nield on 2024-09-25 · 2 pages | View document |
| 26 Sep 2024 | Registered office address changed from 112 Panfield Lane Braintree Essex CM7 5RL to 155 a Church Lane Braintree CM7 5SB on 2024-09-26 · 1 page | View document |
| 26 Sep 2024 | Secretary's details changed for Rennie Nield on 2024-09-25 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 11 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 15 Oct 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 9 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 10 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 15 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 30 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 25 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK NIELD / 20/01/2010 | View document |
| 19 Mar 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 05/04/06 | View document |
| 15 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 28 Jan 2005 | SECRETARY RESIGNED | View document |
| 28 Jan 2005 | DIRECTOR RESIGNED | View document |
| 20 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |