SMART SECURE LTD
Company number 08858527 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 16 Apr 2026 | Cessation of Numaan Ahmed Khan as a person with significant control on 2025-03-20 · 1 page | View document |
| 30 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-03-19 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Jan 2025 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Dec 2024 | Registered office address changed from PO Box 4385 08858527 - Companies House Default Address Cardiff CF14 8LH to 176 Cranbrook Road Ilford IG1 4LX on 2024-12-31 · 2 pages | View document |
| 26 Nov 2024 | Registered office address changed to PO Box 4385, 08858527 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-26 · 1 page | View document |
| 26 Sep 2024 | Change of details for Mr Numaan Ahmed Khan as a person with significant control on 2024-07-25 · 2 pages | View document |
| 26 Sep 2024 | Change of details for Mrs Noureen Uzma as a person with significant control on 2024-07-25 · 2 pages | View document |
| 25 Sep 2024 | Registered office address changed from Roycraft House Linton Road Barking IG11 8HE England to Roycraft House 15 Linton Road Barking IG11 8HE on 2024-09-25 · 1 page | View document |
| 25 Sep 2024 | Director's details changed for Mr Numaan Ahmed Khan on 2024-07-25 · 2 pages | View document |
| 25 Jul 2024 | Change of details for Mr Numaan Ahmed Khan as a person with significant control on 2024-07-25 · 2 pages | View document |
| 25 Jul 2024 | Change of details for Mrs Noureen Uzma as a person with significant control on 2024-07-25 · 2 pages | View document |
| 25 Jul 2024 | Director's details changed for Mr Numaan Ahmed Khan on 2024-07-25 · 2 pages | View document |
| 25 Jul 2024 | Registered office address changed from Ground Floor 4 Town Quay Wharf Abbey Road Barking IG11 7BZ England to Roycraft House Linton Road Barking IG11 8HE on 2024-07-25 · 1 page | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with updates · 3 pages | View document |
| 31 Jan 2024 | Notification of Noureen Uzma as a person with significant control on 2024-01-15 · 2 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2024-01-09 with updates · 3 pages | View document |
| 25 Dec 2023 | Registered office address changed from Stewart House Business Centre, 58-60 Longbridge Road Barking IG11 8RT United Kingdom to Ground Floor 4 Town Quay Wharf Abbey Road Barking IG11 7BZ on 2023-12-25 · 1 page | View document |
| 14 Dec 2023 | Termination of appointment of Faisal Ali as a director on 2023-11-01 · 1 page | View document |
| 14 Dec 2023 | Appointment of Mr Numaan Ahmed Khan as a director on 2023-11-01 · 2 pages | View document |
| 11 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 9 Dec 2023 | Cessation of Faisal Ali as a person with significant control on 2023-11-01 · 1 page | View document |
| 9 Dec 2023 | Confirmation statement made on 2023-12-09 with updates · 4 pages | View document |
| 9 Dec 2023 | Notification of Numaan Ahmed Khan as a person with significant control on 2023-11-01 · 2 pages | View document |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 27 Oct 2023 | Change of details for Mr Faisal Ali as a person with significant control on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Director's details changed for Mr Faisal Ali on 2023-10-27 · 2 pages | View document |
| 30 Jan 2023 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 6 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Jan 2022 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 12 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 6 Jan 2022 | Second filing of Confirmation Statement dated 2020-09-30 · 3 pages | View document |
| 6 Jan 2022 | Second filing of Confirmation Statement dated 2020-04-21 · 3 pages | View document |
| 5 Jan 2022 | Second filing of Confirmation Statement dated 2020-02-19 · 3 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-10-21 with updates · 4 pages | View document |
| 2 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR FAISAL ALI / 02/02/2021 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | View document |
| 4 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | View document |
| 4 Oct 2020 | Confirmation statement made on 2020-09-30 with updates · 3 pages | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | View document |
| 22 Apr 2020 | CESSATION OF ALI RAZA AS A PSC | View document |
| 22 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ALI RAZA | View document |
| 22 Apr 2020 | Confirmation statement made on 2020-04-21 with updates · 4 pages | View document |
| 19 Feb 2020 | Confirmation statement made on 2020-02-19 with updates · 3 pages | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 2 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL ALI / 01/11/2019 | View document |
| 2 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ALI RAZA / 01/11/2019 | View document |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Jan 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 86-90 PAUL STREET LONDON EC2A 4NE | View document |
| 22 Jun 2017 | 07/05/17 Statement of Capital gbp 50 · 6 pages | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 17 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 30 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 30 May 2016 | 15/05/15 STATEMENT OF CAPITAL GBP 50050 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Nov 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 | View document |
| 15 Jul 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 7 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MR FAISAL ALI | View document |
| 30 Apr 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 720-A ROMFORD ROAD LONDON E12 6BT UNITED KINGDOM | View document |
| 23 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |