SHREDSAFE SECURE LIMITED
Company number 07491102 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Registered office address changed from 2 Millers Bridge Bootle Merseyside L20 8LH to C/O Adams Accountants Liverpool Llp 4 Effingham Street Bootle L20 8JX on 2026-08-10 · 1 page | View document |
| 2 Jul 2026 | Termination of appointment of Colin Peter Cleary as a director on 2026-07-02 · 1 page | View document |
| 2 Jul 2026 | Cessation of Colin Peter Cleary as a person with significant control on 2026-07-02 · 1 page | View document |
| 2 Jul 2026 | Cessation of Graham Peter Stanley as a person with significant control on 2026-07-02 · 1 page | View document |
| 2 Jul 2026 | Notification of Graham Peter Stanley as a person with significant control on 2026-07-02 · 2 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 8 Dec 2025 | Total exemption full 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 |
| 30 Jan 2025 | Cessation of Faulkner Holdings Limited as a person with significant control on 2024-08-01 · 1 page | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-12 with updates · 4 pages | View document |
| 1 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 15 Jan 2024 | Termination of appointment of Catherine Honora Balcomb as a secretary on 2024-01-02 · 1 page | View document |
| 30 Dec 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 8 Apr 2022 | Notification of Graham Peter Stanley as a person with significant control on 2022-04-04 · 2 pages | View document |
| 8 Apr 2022 | Notification of Stewart David Barrington as a person with significant control on 2022-04-04 · 2 pages | View document |
| 8 Apr 2022 | Appointment of Mr Stewart David Barrington as a director on 2022-04-04 · 2 pages | View document |
| 6 Apr 2022 | Appointment of Mr Graham Peter Stanley as a director on 2022-04-04 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Feb 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Feb 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Feb 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 7 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 2 MILLERS BRIDGE BOOTLE LIVERPOOL MERSEYSIDE L20 8LH ENGLAND | View document |
| 8 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 6 Apr 2011 | SECRETARY APPOINTED MRS CATHERINE HONORA BALCOMB | View document |
| 6 Apr 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Apr 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 12 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |