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SECURE STORE LIMITED

Company number 13553889

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
17 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 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 - 7 pages (7 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 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 - 7 pages (7 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	AP01	Appointment of Mr Jozef Telvak as a director on 7 August 2021	View PDF Appointment of Mr Jozef Telvak as a director on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	PSC01	Notification of Jozef Telvak as a person with significant control on 7 August 2021	View PDF Notification of Jozef Telvak as a person with significant control on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 120 Union Street Oldham OL1 1DU on 10 June 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 120 Union Street Oldham OL1 1DU on 10 June 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2022	TM01	Termination of appointment of Marc Anthony Feldman as a director on 15 April 2022	View PDF Termination of appointment of Marc Anthony Feldman as a director on 15 April 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2022	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 15 April 2022	View PDF Cessation of Harkers Associates Limited as a person with significant control on 15 April 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 2 December 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 2 December 2021	View PDF Withdrawal of a person with significant control statement on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-07 GBP 100 - link opens in a new window - 8 pages (8 pages)

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