KT SECURE LTD

Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-02 with updates

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19/02/2519 February 2025 Current accounting period shortened from 2025-04-30 to 2025-03-31

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19/02/2519 February 2025 Accounts for a dormant company made up to 2024-04-30

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02/10/242 October 2024 Second filing for the notification of Vinoth Varatharajan as a person with significant control

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-02 with no updates

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28/06/2328 June 2023 Compulsory strike-off action has been discontinued

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28/06/2328 June 2023 Compulsory strike-off action has been discontinued

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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26/06/2326 June 2023 Confirmation statement made on 2023-04-02 with no updates

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26/06/2326 June 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/11/221 November 2022 Accounts for a dormant company made up to 2022-04-30

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06/05/226 May 2022 Confirmation statement made on 2022-04-02 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/06/219 June 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES

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09/06/219 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / VINOTH VARATHARAJAN / 22/06/2020

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 1 HAREWOOD ROW LONDON NW1 6SE ENGLAND

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01/05/201 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINOTH VARATHARAJAN

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01/05/201 May 2020 Notification of Vinoth Varatharajan as a person with significant control on 2017-03-31

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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01/05/201 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CESSATION OF RICKY SOEWIGNYO AS A PSC

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08/05/198 May 2019 DISS40 (DISS40(SOAD))

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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07/05/197 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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07/05/197 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 FIRST GAZETTE

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/01/1811 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/168 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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02/04/152 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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