SECUREX SOLUTIONS LTD

Company number 09076886 ·

Dissolved

44 filings

Date Filing
4 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
4 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Dec 2024 First Gazette notice for voluntary strike-off View document
17 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
8 Dec 2024 Application to strike the company off the register · 1 page View document
5 Dec 2024 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
6 Mar 2024 Confirmation statement made on 2024-02-23 with no updates · 3 pages View document
11 Jan 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
16 Mar 2023 Accounts for a dormant company made up to 2022-06-23 · 2 pages View document
16 Mar 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
8 Mar 2023 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
23 Jun 2022 Annual accounts for the year ending 23 June 2022 View accounts
23 Feb 2022 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
3 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
26 Feb 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES View document
13 Oct 2020 REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 32 FRODSHAM STREET CHESTER CH1 3JL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
21 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
21 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
22 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
23 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
20 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
21 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
20 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
30 Jun 2014 SECRETARY APPOINTED MR PAUL ANTHONY ROBERTS View document
29 Jun 2014 REGISTERED OFFICE CHANGED ON 29/06/2014 FROM THE BARN, VRON FARM LLEWELYN ROAD, VRON TANYFRON WREXHAM CLWYD LL11 5TW UNITED KINGDOM View document
29 Jun 2014 DIRECTOR APPOINTED MR STUART JOHN MORRIS View document
29 Jun 2014 19/06/14 STATEMENT OF CAPITAL GBP 100 View document
9 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN View document
9 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document