- Company Overview for SECURE SITE FIRE & SECURITY LTD (07028126)
- Filing history for SECURE SITE FIRE & SECURITY LTD (07028126)
- People for SECURE SITE FIRE & SECURITY LTD (07028126)
- More for SECURE SITE FIRE & SECURITY LTD (07028126)
| 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) |
|---|---|---|---|
| 25 Sep 2017 | CS01 | Confirmation statement made on 23 September 2017 with updates | |
| 01 Sep 2017 | PSC05 | Change of details for Merill Services Limited as a person with significant control on 30 August 2017 | |
| 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 | |
| 09 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 10 Oct 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
| 15 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 18 Nov 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
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| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 08 Nov 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
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| 01 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 12 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
| 30 Aug 2012 | TM01 | Termination of appointment of Clare Miller as a director | |
| 30 Aug 2012 | AP01 | Appointment of Mr Shaun Miller as a director | |
| 07 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 3 August 2012
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| 16 Jul 2012 | AA01 | Previous accounting period shortened from 30 September 2012 to 30 June 2012 | |
| 22 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
| 27 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
| 27 Oct 2009 | TM01 | Termination of appointment of Shaun Miller as a director | |
| 27 Oct 2009 | AP01 | Appointment of Mrs Clare Elizabeth Miller as a director | |
| 23 Sep 2009 | NEWINC | Incorporation |