- Company Overview for SECURE SAFE LIMITED (03809539)
- Filing history for SECURE SAFE LIMITED (03809539)
- People for SECURE SAFE LIMITED (03809539)
- Charges for SECURE SAFE LIMITED (03809539)
- Insolvency for SECURE SAFE LIMITED (03809539)
- More for SECURE SAFE LIMITED (03809539)
| 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) |
|---|---|---|---|
| 04 Apr 2019 | CH03 | Secretary's details changed for Mrs Joanna Elizabeth Alam on 4 April 2019 | |
| 01 Mar 2019 | MR04 | Satisfaction of charge 1 in full | |
| 29 Jan 2019 | AP01 | Appointment of Mr Roozbeh Hooshyar as a director on 23 January 2019 | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with updates | |
| 07 Jan 2019 | AP03 | Appointment of Mrs Joanna Elizabeth Alam as a secretary on 1 January 2019 | |
| 07 Jan 2019 | AP01 | Appointment of Mr Kamal Alam as a director on 1 January 2019 | |
| 07 Jan 2019 | TM02 | Termination of appointment of Sharda Kotecha as a secretary on 31 December 2018 | |
| 20 Nov 2018 | AA | Micro company accounts made up to 31 July 2018 | |
| 27 Jul 2018 | CS01 | Confirmation statement made on 27 July 2018 with no updates | |
| 27 Jul 2018 | CS01 | Confirmation statement made on 25 July 2018 with updates | |
| 16 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
| 25 Jul 2017 | CS01 | Confirmation statement made on 25 July 2017 with no updates | |
| 10 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 21 Jul 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
| 17 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 24 Jul 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
|
|
| 10 Dec 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 17 Jul 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
|
|
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 03 Jul 2013 | AR01 |
Annual return made up to 2 July 2013 with full list of shareholders
|
|
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 14 Aug 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
| 03 Nov 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 13 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
| 23 Nov 2010 | AA | Total exemption small company accounts made up to 31 July 2010 |