SECURE SITE (UK) LTD

Company number 04722711

Date	Type	Description	View / Download
16 Oct 2019	TM01	Termination of appointment of William Alistair De Jong as a director on 9 July 2019	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	(11 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(12 pages) Download iXBRL
03 Oct 2017	MR01	Registration of charge 047227110001, created on 29 September 2017	(23 pages)
01 Sep 2017	PSC05	Change of details for Merill Services Limited as a person with significant control on 30 August 2017	(2 pages)
01 Sep 2017	AD01	Registered office address changed from 170 Tarring Road Worthing West Sussex BN11 4HG to Southdownview Works 12 Southdownview Road Worthing West Sussex BN14 8NZ on 1 September 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
09 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(9 pages) Download iXBRL
15 Jul 2016	AP01	Appointment of Mr Derek John Tyrrell as a director on 14 July 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr William Alistair De Jong as a director on 14 March 2016	(2 pages)
13 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 167	(3 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 167	(3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
17 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 167	(3 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(19 pages)
22 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(3 pages)
22 Apr 2013	TM02	Termination of appointment of Clare Miller as a secretary	(1 page)
11 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(10 pages)
30 Aug 2012	TM01	Termination of appointment of Clare Miller as a director	(1 page)
19 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(5 pages)
28 Mar 2012	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	(1 page)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)