SECURE VENDING SYSTEMS LIMITED

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Company Documents

DateDescription
24/10/2424 October 2024 Confirmation statement made on 2024-09-15 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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14/12/2314 December 2023 Appointment of Mr Mitchell Hunt as a director on 2023-12-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/11/231 November 2023 Confirmation statement made on 2023-09-15 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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12/12/2212 December 2022 Registered office address changed from 6 School Road Wombourne Wolverhampton West Midlands WV5 9ED to Stonehouse Middletown Welshpool SY21 8ES on 2022-12-12

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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27/04/2227 April 2022 Termination of appointment of John Mason as a director on 2022-03-31

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18/01/2218 January 2022 Confirmation statement made on 2021-11-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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01/06/171 June 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/06/171 June 2017 ALTER ARTICLES 09/05/2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/01/1614 January 2016 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MASON / 01/01/2015

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26/01/1526 January 2015 Annual return made up to 12 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MASON

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10/06/1410 June 2014 DIRECTOR APPOINTED MR JOHN MASON

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03/03/143 March 2014 Annual return made up to 12 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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01/02/131 February 2013 Annual return made up to 12 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/12/1123 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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22/12/1122 December 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 1-2 HIGH STREET LANGLEY OLDBURY WEST MIDLANDS B69 4SN UNITED KINGDOM

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12/11/1012 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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