About

Registered Number: 08365570
Date of Incorporation: 18/01/2013 (12 years and 3 months ago)
Company Status: Active
Registered Address: Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, L8 0TP,

 

Based in Liverpool, Secure Subs Ltd was setup in 2013. The business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA01 - Change of accounting reference date 24 March 2020
CS01 - N/A 12 March 2020
AAMD - Amended Accounts 06 February 2020
AA01 - Change of accounting reference date 26 December 2019
DISS40 - Notice of striking-off action discontinued 26 June 2019
AA - Annual Accounts 25 June 2019
GAZ1 - First notification of strike-off action in London Gazette 28 May 2019
CS01 - N/A 04 March 2019
AA01 - Change of accounting reference date 27 December 2018
AA - Annual Accounts 17 March 2018
CS01 - N/A 10 March 2018
AA01 - Change of accounting reference date 27 December 2017
AD01 - Change of registered office address 11 November 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 29 January 2017
AA01 - Change of accounting reference date 27 December 2016
AA - Annual Accounts 17 June 2016
AA01 - Change of accounting reference date 29 March 2016
AR01 - Annual Return 03 March 2016
CH01 - Change of particulars for director 02 March 2016
AA01 - Change of accounting reference date 30 December 2015
AD01 - Change of registered office address 20 December 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 20 March 2015
AA - Annual Accounts 01 January 2015
MR01 - N/A 30 October 2014
AA01 - Change of accounting reference date 02 October 2014
CERTNM - Change of name certificate 09 July 2014
AP01 - Appointment of director 27 June 2014
AR01 - Annual Return 10 March 2014
AR01 - Annual Return 08 March 2013
NEWINC - New incorporation documents 18 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.