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SOLD SECURE 2000 LIMITED

Company number 03714663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
30 Nov 2022 AP01 Appointment of Mr Paul Raymond Andrew Byrne as a director on 28 November 2022
26 Oct 2022 TM01 Termination of appointment of Brian Leslie Michael Philpott as a director on 22 October 2022
18 Oct 2022 AA Accounts for a small company made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
10 Aug 2020 AA Accounts for a small company made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
11 Jun 2019 AP01 Appointment of Dr Steffan Cenydd Huw George as a director on 8 June 2019
11 Jun 2019 TM01 Termination of appointment of Roger Charles Barratt as a director on 8 June 2019
03 May 2019 AA Accounts for a small company made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
24 Oct 2018 AD01 Registered office address changed from 5D Great Central Way Woodford Halse Daventry Northamptonshire NN11 3PZ to 1 Prospect Park Valley Drive Rugby Warwickshire CV21 1TF on 24 October 2018
23 May 2018 TM01 Termination of appointment of Colin Rose as a director on 19 May 2018
09 Apr 2018 AA Accounts for a small company made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
16 Jun 2017 AA Accounts for a small company made up to 31 December 2016
25 May 2017 TM02 Termination of appointment of Valerie Ann Stokes as a secretary on 13 May 2017
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
11 Jul 2016 CH01 Director's details changed for Mr Colin Rose on 11 July 2016
11 Jul 2016 CH01 Director's details changed for Roger Charles Barratt on 11 July 2016