- Company Overview for SECURE SOLUTIONS LTD (05480096)
- Filing history for SECURE SOLUTIONS LTD (05480096)
- People for SECURE SOLUTIONS LTD (05480096)
- Charges for SECURE SOLUTIONS LTD (05480096)
- More for SECURE SOLUTIONS LTD (05480096)
| 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 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Jun 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
| 07 Jun 2010 | CH01 | Director's details changed for Janey Yvonne Barrett on 5 June 2010 | |
| 09 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 12 Jun 2009 | 363a | Return made up to 05/06/09; full list of members | |
| 12 Jun 2009 | 287 | Registered office changed on 12/06/2009 from 3 nightingale place pendeford business park wobaston road wolverhampton WV9 5HA | |
| 31 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 13 Jun 2008 | 363a | Return made up to 05/06/08; full list of members | |
| 12 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 01 Aug 2007 | 288a | New director appointed | |
| 18 Jul 2007 | 288b | Secretary resigned | |
| 18 Jul 2007 | 288b | Director resigned | |
| 18 Jul 2007 | 288a | New secretary appointed | |
| 11 Jul 2007 | 363a | Return made up to 05/06/07; full list of members | |
| 31 May 2007 | 287 | Registered office changed on 31/05/07 from: 3 nightingale place pendeford business park wobaston road wolverhampton WV9 5HF | |
| 07 Feb 2007 | 225 | Accounting reference date shortened from 10/04/07 to 31/03/07 | |
| 06 Feb 2007 | AA | Accounts for a dormant company made up to 10 April 2006 | |
| 06 Feb 2007 | 225 | Accounting reference date shortened from 30/06/06 to 10/04/06 | |
| 04 Jan 2007 | 287 | Registered office changed on 04/01/07 from: 87 tettenhall road wolverhampton WV3 9NF | |
| 20 Jun 2006 | 395 | Particulars of mortgage/charge | |
| 06 Jun 2006 | 363a | Return made up to 05/06/06; full list of members | |
| 07 Apr 2006 | 288a | New director appointed | |
| 07 Apr 2006 | 288a | New secretary appointed | |
| 07 Apr 2006 | 287 | Registered office changed on 07/04/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR | |
| 07 Apr 2006 | 88(2)R | Ad 07/04/06--------- £ si 999@1=999 £ ic 1/1000 |