- Company Overview for SECURE BOX SERVICES LIMITED (05798286)
- Filing history for SECURE BOX SERVICES LIMITED (05798286)
- People for SECURE BOX SERVICES LIMITED (05798286)
- More for SECURE BOX SERVICES LIMITED (05798286)
| 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) |
|---|---|---|---|
| 24 Jun 2024 | CS01 | Confirmation statement made on 27 April 2024 with updates | |
| 27 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 27 April 2023 with updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 04 May 2022 | CS01 | Confirmation statement made on 27 April 2022 with updates | |
| 22 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 25 Jun 2021 | CS01 | Confirmation statement made on 27 April 2021 with updates | |
| 22 Jun 2021 | PSC04 | Change of details for Mr Trevor Colin Bassett as a person with significant control on 1 April 2021 | |
| 22 Jun 2021 | CH01 | Director's details changed for Mr Trevor Colin Bassett on 1 April 2021 | |
| 22 Jun 2021 | AD01 | Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN on 22 June 2021 | |
| 22 Jan 2021 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 27 April 2020 with no updates | |
| 24 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 30 May 2019 | TM01 | Termination of appointment of Robert Alexander Bassett as a director on 22 May 2019 | |
| 03 May 2019 | PSC04 | Change of details for Mr Trevor Colin Bassett as a person with significant control on 11 August 2016 | |
| 03 May 2019 | CS01 | Confirmation statement made on 27 April 2019 with updates | |
| 30 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
| 08 Jun 2018 | CS01 | Confirmation statement made on 27 April 2018 with updates | |
| 22 Mar 2018 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
| 12 May 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
| 10 May 2017 | CH01 | Director's details changed for Mr Robert Alexander Bassett on 18 January 2017 | |
| 15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 May 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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| 27 Apr 2016 | AP01 | Appointment of Mr Trevor Colin Bassett as a director on 22 December 2015 | |
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |