S & T INTEGRATED SECURITY LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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31/03/2531 March 2025 Confirmation statement made on 2025-03-20 with no updates

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13/01/2513 January 2025 Micro company accounts made up to 2024-04-30

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

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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23/10/2323 October 2023 Micro company accounts 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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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with updates

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20/03/2320 March 2023 Notification of Louise Baston as a person with significant control on 2023-03-06

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20/03/2320 March 2023 Cessation of Terence John Moore as a person with significant control on 2023-03-06

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20/03/2320 March 2023 Termination of appointment of Terence John Moore as a director on 2023-03-06

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20/03/2320 March 2023 Confirmation statement made on 2023-03-05 with no updates

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20/03/2320 March 2023 Change of details for Mr Shaun Frederick Baston as a person with significant control on 2023-03-06

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26/09/2226 September 2022 Micro company accounts made up to 2022-04-30

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

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

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01/07/201 July 2020 30/04/20 TOTAL EXEMPTION FULL

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

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS 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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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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

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16/03/1616 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/03/1511 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/03/146 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FREDERICK BASTON / 05/10/2009

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN MOORE / 05/10/2009

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OX26 6QB

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/03/1325 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/04/122 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED

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18/04/1118 April 2011 APPOINTMENT TERMINATED, SECRETARY C H BUSINESS SERVICES LIMITED

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31/03/1131 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/03/1011 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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25/03/0925 March 2009 CURREXT FROM 31/03/2010 TO 30/04/2010

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05/03/095 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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