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SECURER SOLUTIONS UK LTD

Company number 10239824

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
13 Sep 2023 PSC04 Change of details for Mr Lee William Doyle as a person with significant control on 13 September 2023
13 Sep 2023 CH01 Director's details changed for Mr Lee William Doyle on 13 September 2023
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
23 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 30 June 2020
28 Sep 2020 CH01 Director's details changed for Mr Lee William Doyle on 28 September 2020
28 Sep 2020 PSC04 Change of details for Mr Lee William Doyle as a person with significant control on 28 September 2020
15 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
12 Sep 2019 PSC07 Cessation of Gavin Byrne as a person with significant control on 5 September 2019
12 Sep 2019 TM01 Termination of appointment of Gavin Byrne as a director on 5 September 2019
12 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
08 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-09
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
03 Jul 2017 PSC01 Notification of Joseph Eugene Mossford as a person with significant control on 20 June 2016
03 Jul 2017 PSC01 Notification of Lee William Doyle as a person with significant control on 20 June 2016
03 Jul 2017 PSC01 Notification of Gavin Byrne as a person with significant control on 20 June 2016