Companies House does not verify the accuracy of the information filed

Advanced company search

SECURE MANAGEMENT SECURITY GROUP LIMITED

Company number 14545579

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	PSC07	Cessation of Gohar Ali Asghar as a person with significant control on 14 March 2024	View PDF Cessation of Gohar Ali Asghar as a person with significant control on 14 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD01	Registered office address changed from St Georges House St. Georges Way Leicester LE1 1QZ England to 108 Bolton Road Leicester LE3 6AD on 2 April 2024	View PDF Registered office address changed from St Georges House St. Georges Way Leicester LE1 1QZ England to 108 Bolton Road Leicester LE3 6AD on 2 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	PSC01	Notification of Muhammad Ali as a person with significant control on 1 March 2024	View PDF Notification of Muhammad Ali as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Muhammad Ali as a director on 14 March 2024	View PDF Appointment of Mr Muhammad Ali as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Gohar Ali Asghar as a director on 14 March 2024	View PDF Termination of appointment of Gohar Ali Asghar as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AD01	Registered office address changed from 122 st. Georges Avenue Northampton NN2 6JF England to St Georges House St. Georges Way Leicester LE1 1QZ on 25 March 2024	View PDF Registered office address changed from 122 st. Georges Avenue Northampton NN2 6JF England to St Georges House St. Georges Way Leicester LE1 1QZ on 25 March 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2023	AD01	Registered office address changed from 6 st. George's House, 3rd Floor St. George's Way Leicester LE1 1QZ England to 122 st. Georges Avenue Northampton NN2 6JF on 30 November 2023	View PDF Registered office address changed from 6 st. George's House, 3rd Floor St. George's Way Leicester LE1 1QZ England to 122 st. Georges Avenue Northampton NN2 6JF on 30 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AD01	Registered office address changed from 6 3rd Floor, St. George's House, 6 st George's Way Leicester LE1 1QZ England to 6 st. George's House, 3rd Floor St. George's Way Leicester LE1 1QZ on 29 November 2023	View PDF Registered office address changed from 6 3rd Floor, St. George's House, 6 st George's Way Leicester LE1 1QZ England to 6 st. George's House, 3rd Floor St. George's Way Leicester LE1 1QZ on 29 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AD01	Registered office address changed from 122 st. Georges Avenue Northampton NN2 6JF England to 6 3rd Floor, St. George's House, 6 st George's Way Leicester LE1 1QZ on 29 November 2023	View PDF Registered office address changed from 122 st. Georges Avenue Northampton NN2 6JF England to 6 3rd Floor, St. George's House, 6 st George's Way Leicester LE1 1QZ on 29 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 November 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?