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SECURE LEGAL SERVICES LIMITED

Company number 05605641

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Confirmation statements / Annual returns Incorporation Officers

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	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	PSC04	Change of details for Mr Raymond James Watson as a person with significant control on 9 August 2022	View PDF Change of details for Mr Raymond James Watson as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CH01	Director's details changed for Mr Raymond James Watson on 9 August 2022	View PDF Director's details changed for Mr Raymond James Watson on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CH03	Secretary's details changed for Emily Jacqueline Layzell on 9 August 2022	View PDF Secretary's details changed for Emily Jacqueline Layzell on 9 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	PSC04	Change of details for Mr Raymond James Watson as a person with significant control on 9 August 2022	View PDF Change of details for Mr Raymond James Watson as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AD01	Registered office address changed from Heatley Lane Farmhouse Heatley Abbots Bromley Rugeley Staffordshire WS15 3EW to Mountain Chapel Chapel Lane Llanteg Narberth Pembrokeshire SA67 8PU on 11 August 2022	View PDF Registered office address changed from Heatley Lane Farmhouse Heatley Abbots Bromley Rugeley Staffordshire WS15 3EW to Mountain Chapel Chapel Lane Llanteg Narberth Pembrokeshire SA67 8PU on 11 August 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	CH03	Secretary's details changed for Emily Jacqueline Layzell on 17 July 2015	View PDF Secretary's details changed for Emily Jacqueline Layzell on 17 July 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	CH01	Director's details changed for Mr Raymond James Watson on 17 July 2015	View PDF Director's details changed for Mr Raymond James Watson on 17 July 2015 - link opens in a new window - 2 pages (2 pages)

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SECURE LEGAL SERVICES LIMITED

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