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SECURE SOLUTIONS LTD

Company number 05480096

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2018 DS01 Application to strike the company off the register
16 Mar 2018 AA Micro company accounts made up to 30 September 2017
26 Sep 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
19 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with no updates
19 Jul 2017 PSC01 Notification of Clive Cyril Patrick Barrett as a person with significant control on 6 April 2016
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
11 Jun 2015 CH03 Secretary's details changed for Mr Clive Cyril Patrick Barrett on 27 March 2015
17 Feb 2015 TM01 Termination of appointment of a director
17 Feb 2015 TM01 Termination of appointment of Janey Yvonne Barrett as a director on 17 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
16 May 2014 MR04 Satisfaction of charge 1 in full
14 May 2014 AP01 Appointment of Mr Clive Cyril Patrick Barrett as a director
23 Apr 2014 MR01 Registration of charge 054800960002
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders