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SECURE SAFE LIMITED

Company number 03809539

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
19 Oct 2024	AD01	Registered office address changed from 7 York Road Woking GU22 7XH England to Langley House Park Road London N2 8EY on 19 October 2024	View PDF Registered office address changed from 7 York Road Woking GU22 7XH England to Langley House Park Road London N2 8EY on 19 October 2024 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-10 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Zoe Samia Malik-Kemp as a director on 3 September 2024	View PDF Termination of appointment of Zoe Samia Malik-Kemp as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2023	AD01	Registered office address changed from Steward House 14 Commercial Way Woking GU21 6ET England to 7 York Road Woking GU22 7XH on 15 September 2023	View PDF Registered office address changed from Steward House 14 Commercial Way Woking GU21 6ET England to 7 York Road Woking GU22 7XH on 15 September 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2023	AD01	Registered office address changed from 16 Lyon Road Walton-on-Thames KT12 3PU England to Steward House 14 Commercial Way Woking GU21 6ET on 3 January 2023	View PDF Registered office address changed from 16 Lyon Road Walton-on-Thames KT12 3PU England to Steward House 14 Commercial Way Woking GU21 6ET on 3 January 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2022	AP01	Appointment of Dr. Zoe Samia Malik-Kemp as a director on 1 June 2022	View PDF Appointment of Dr. Zoe Samia Malik-Kemp as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Roozbeh Hooshyar as a director on 1 June 2022	View PDF Termination of appointment of Roozbeh Hooshyar as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	TM01	Termination of appointment of Rasiklal Haridas Kotecha as a director on 15 April 2020	View PDF Termination of appointment of Rasiklal Haridas Kotecha as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AD01	Registered office address changed from 70 Bishops Road Trumpington Cambridge CB2 2NN to 16 Lyon Road Walton-on-Thames KT12 3PU on 5 July 2019	View PDF Registered office address changed from 70 Bishops Road Trumpington Cambridge CB2 2NN to 16 Lyon Road Walton-on-Thames KT12 3PU on 5 July 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	PSC07	Cessation of Rasik Kotecha as a person with significant control on 4 April 2019	View PDF Cessation of Rasik Kotecha as a person with significant control on 4 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	PSC01	Notification of Joanne Alam as a person with significant control on 4 April 2019	View PDF Notification of Joanne Alam as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)

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SECURE SAFE LIMITED

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