SECURE RISK SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 09022450 |
| Category | Private Limited Company |
| Incorporated | 02 May 2014 |
| Age | 10 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
SECURE RISK SOLUTIONS LTD is an active private limited company with number 09022450. It was incorporated 10 years, 1 month, 12 days ago, on 02 May 2014. The company address is 1st Floor, Trust House, 5 New Augustus St 1st Floor, Trust House, 5 New Augustus St, Bradford, BD1 5LL, England.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 25 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-25
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 06 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type micro entity
Date: 04 Jun 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-12
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-23
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Address
Type: AD01
New address: 1st Floor, Trust House, 5 New Augustus St New Augustus Street Bradford BD1 5LL
Old address: Hope Park Business Centre Hope Park Bradford West Yorkshire BD5 8HB
Change date: 2019-01-14
Documents
Confirmation statement with no updates
Date: 10 Jan 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Confirmation statement with updates
Date: 08 Jan 2018
Action Date: 08 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-08
Documents
Cessation of a person with significant control
Date: 20 Dec 2017
Action Date: 01 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nasra Batool
Cessation date: 2017-03-01
Documents
Confirmation statement with updates
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Notification of a person with significant control
Date: 06 Dec 2017
Action Date: 01 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nasra Batool
Notification date: 2017-03-01
Documents
Cessation of a person with significant control
Date: 06 Dec 2017
Action Date: 01 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Akser Mohammed Khan
Cessation date: 2017-03-01
Documents
Accounts with accounts type micro entity
Date: 06 Dec 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 06 Dec 2017
Action Date: 06 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-06
Documents
Capital allotment shares
Date: 25 Aug 2017
Action Date: 01 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-01
Capital : 200 GBP
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 08 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-08
Documents
Confirmation statement with updates
Date: 29 Nov 2016
Action Date: 08 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-08
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2016
Action Date: 20 Sep 2016
Category: Address
Type: AD01
Old address: Unit C Falcon Court Falcon Court, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5JD England
New address: Hope Park Business Centre Hope Park Bradford West Yorkshire BD5 8HB
Change date: 2016-09-20
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 13 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-13
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2016
Action Date: 13 Apr 2016
Category: Address
Type: AD01
Old address: Unit 3 Petre Court Petre Road Clayton Business Park Accrington Lancs
New address: Unit C Falcon Court Falcon Court, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5JD
Change date: 2016-04-13
Documents
Accounts with accounts type dormant
Date: 18 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2015
Action Date: 02 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-02
Documents
Change registered office address company with date old address new address
Date: 27 May 2015
Action Date: 27 May 2015
Category: Address
Type: AD01
Change date: 2015-05-27
New address: Unit 3 Petre Court Petre Road Clayton Business Park Accrington Lancs
Old address: Unit C Falcon Court Petre Rd Clayton Le Moor BB5 5JD England
Documents
Some Companies
59-61 CHARLOTTE STREET,BIRMINGHAM,B3 1PX
| Number: | 07532678 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 AGNES AVENUE,ILFORD,IG1 2EE
| Number: | 10823153 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
133 CAMBRIDGE ROAD,CAMBRIDGE,CB24 6AZ
| Number: | 04187776 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 ECCLESTON SQUARE,,SW1V 1BX
| Number: | 04735081 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LOW BELFORD,RIPON,HG4 3RF
| Number: | 02738761 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2A COPE PLACE,LONDON,W8 6AA
| Number: | 10248072 |
| Status: | ACTIVE |
| Category: | Private Limited Company |