SECURE INNOVATION SERVICES LTD.

Company number 09808178

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
06 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2023	TM01	Termination of appointment of Robert William Russell Ruth as a director on 30 August 2023	(1 page)
06 Mar 2023	CH01	Director's details changed for Mr. Kevin Barry Ring on 5 March 2023	(2 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
16 Dec 2022	TM01	Termination of appointment of Stefan Kendzierskyj as a director on 14 December 2022	(1 page)
20 Jul 2022	TM01	Termination of appointment of William James Haggarty as a director on 19 July 2022	(1 page)
24 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
04 May 2022	AP01	Appointment of Mr Robert William Russell Ruth as a director on 3 May 2022	(2 pages)
10 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
08 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
16 Sep 2021	CH01	Director's details changed for William James Haggarty on 15 September 2021	(2 pages)
03 Jul 2021	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
24 Mar 2021	AP01	Appointment of Stefan Kendzierskyj as a director on 22 March 2021	(2 pages)
24 Mar 2021	AP01	Appointment of William James Haggarty as a director on 22 March 2021	(2 pages)
24 Mar 2021	CH01	Director's details changed for Mr. Kevin Ring on 23 March 2021	(2 pages)
10 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	(4 pages)
16 Mar 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
14 May 2019	PSC02	Notification of Ods Holdings Limited as a person with significant control on 8 March 2019	(2 pages)
14 May 2019	PSC07	Cessation of Kevin Barry Ring as a person with significant control on 8 March 2019	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
04 Apr 2019	CH01	Director's details changed for Mr. Kevin Ring on 23 March 2019	(2 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)