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SECURE HOME SYSTEMS LTD

Company number 09729650

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Apr 2024	TM01	Termination of appointment of Debra Elizabeth Vry as a director on 31 March 2024	View PDF Termination of appointment of Debra Elizabeth Vry as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 May 2023	AA01	Previous accounting period extended from 30 August 2022 to 31 August 2022	View PDF Previous accounting period extended from 30 August 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Mark Colin Bennett as a director on 19 December 2022	View PDF Termination of appointment of Mark Colin Bennett as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Total exemption full accounts made up to 30 August 2021	View PDF Total exemption full accounts made up to 30 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Apr 2022	AP01	Appointment of Mr Mark Colin Bennett as a director on 7 April 2022	View PDF Appointment of Mr Mark Colin Bennett as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 30 August 2020	View PDF Total exemption full accounts made up to 30 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Oct 2021	PSC02	Notification of On Call Group Security Limited as a person with significant control on 1 August 2021	View PDF Notification of On Call Group Security Limited as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC07	Cessation of Debra Vry as a person with significant control on 1 August 2021	View PDF Cessation of Debra Vry as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Mr Michael Bernard Vry as a director on 1 July 2021	View PDF Appointment of Mr Michael Bernard Vry as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AP01	Appointment of Mr Lee Vernon Hosking as a director on 17 June 2021	View PDF Appointment of Mr Lee Vernon Hosking as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-12 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 May 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 August 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 August 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2020	PSC01	Notification of Debra Vry as a person with significant control on 16 June 2020	View PDF Notification of Debra Vry as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	PSC07	Cessation of Malcolm Sidney Reed as a person with significant control on 16 June 2020	View PDF Cessation of Malcolm Sidney Reed as a person with significant control on 16 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	TM01	Termination of appointment of Malcolm Sidney Reed as a director on 10 June 2020	View PDF Termination of appointment of Malcolm Sidney Reed as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2020	AD01	Registered office address changed from 5 Victoria Square Droitwich WR9 8DF United Kingdom to Unit 28 Fallings Park Industrial Estate Park Lane Wolverhampton West Midlands WV10 9QB on 8 April 2020	View PDF Registered office address changed from 5 Victoria Square Droitwich WR9 8DF United Kingdom to Unit 28 Fallings Park Industrial Estate Park Lane Wolverhampton West Midlands WV10 9QB on 8 April 2020 - link opens in a new window - 1 page (1 page)

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SECURE HOME SYSTEMS LTD

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