SECURE SYSTEMS (UK) LIMITED

Company number 02866355

Date	Type	Description	View / Download
28 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 50,000	(5 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
27 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
06 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
31 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(5 pages)
28 Oct 2011	CH01	Director's details changed for Sara Anne Vanstone on 1 October 2011	(2 pages)
28 Oct 2011	CH01	Director's details changed for Nicholas James Vanstone on 1 October 2011	(2 pages)
28 Oct 2011	CH03	Secretary's details changed for Sarah Jane Vanstone Giles on 1 October 2011	(1 page)
28 Oct 2011	CH03	Secretary's details changed for Nicholas James Vanstone on 1 October 2011	(1 page)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
20 Jan 2011	AP01	Appointment of Darren Roberts as a director	(2 pages)
09 Dec 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(6 pages)
02 Jul 2010	AD02	Register inspection address has been changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA	(1 page)
22 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
17 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(6 pages)
16 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Nov 2009	AD02	Register inspection address has been changed	(1 page)
02 Nov 2009	CH01	Director's details changed	(2 pages)
02 Nov 2009	CH01	Director's details changed for Nicholas James Vanstone on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Sara Anne Vanstone on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Sara Anne Vanstone on 1 October 2009	(2 pages)