SECURE SCHOOLS LTD

Company number 11737049

Date	Type	Description	View / Download
05 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
06 Dec 2023	AA	Audit exemption subsidiary accounts made up to 30 November 2022	(8 pages)
06 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22	(44 pages)
06 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	(1 page)
06 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	(3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	(9 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	(5 pages)
14 Sep 2022	AA01	Current accounting period shortened from 31 March 2023 to 30 November 2022	(1 page)
11 Jul 2022	PSC07	Cessation of Alberry Information Security Ltd as a person with significant control on 5 February 2021	(1 page)
11 Jul 2022	AP01	Appointment of Mr Peter Michael Geoffrey Dabrowa as a director on 7 July 2022	(2 pages)
11 Jul 2022	PSC02	Notification of Wonde Limited as a person with significant control on 7 July 2022	(2 pages)
11 Jul 2022	PSC07	Cessation of Paul Alberry as a person with significant control on 7 July 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Jill Catherine Foster as a director on 7 July 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Tom Carroll as a director on 7 July 2022	(1 page)
11 Jul 2022	AD01	Registered office address changed from Boho 5 Bridge Street East Middlesbrough TS2 1NY England to Furlong House 2 Kings Court Newmarket CB8 7SG on 11 July 2022	(1 page)
20 Apr 2022	AD01	Registered office address changed from West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD United Kingdom to Boho 5 Bridge Street East Middlesbrough TS2 1NY on 20 April 2022	(1 page)
20 Apr 2022	CH01	Director's details changed for Mr Paul Alberry on 20 April 2022	(2 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	(13 pages) Download iXBRL
21 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 17 February 2022	(3 pages)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.02.2022.	(5 pages)
09 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2021 GBP 133.334	(7 pages)
13 Sep 2021	CH01	Director's details changed for Mr Paul Alberry on 10 September 2021	(2 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 133.334 ANNOTATION Clarification a second filed SH01 was registered on 09/02/22	(9 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	(49 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)

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