SECURE BUSINESS COMPUTING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/06/257 June 2025 | Appointment of Mr Julian David Russell as a director on 2025-06-02 |
| 07/06/257 June 2025 | Termination of appointment of Thomas Leslie Crockford as a director on 2025-06-02 |
| 07/06/257 June 2025 | Termination of appointment of Michael Anthony Tims as a director on 2025-06-02 |
| 07/06/257 June 2025 | Appointment of Miss Anna Elizabeth Wilson as a director on 2025-06-02 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 05/07/235 July 2023 | Termination of appointment of Susan Jane Grobbelaar as a director on 2023-06-28 |
| 05/07/235 July 2023 | Appointment of Mr Thomas Leslie Crockford as a director on 2023-06-28 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-29 with updates |
| 06/04/226 April 2022 | Cessation of Brett David Taylor as a person with significant control on 2022-04-05 |
| 06/04/226 April 2022 | Registered office address changed from 10 Minter Avenue Densole Folkestone CT18 7DS England to 30 Tower View Kings Hill West Malling ME19 4UY on 2022-04-06 |
| 06/04/226 April 2022 | Appointment of Mrs Susan Jane Grobbelaar as a director on 2022-04-05 |
| 06/04/226 April 2022 | Termination of appointment of Brett David Taylor as a director on 2022-04-05 |
| 06/04/226 April 2022 | Termination of appointment of Adrian Burns as a secretary on 2022-04-05 |
| 06/04/226 April 2022 | Notification of Ascentor Limited as a person with significant control on 2022-04-05 |
| 06/04/226 April 2022 | Appointment of Mr Michael Anthony Tims as a director on 2022-04-05 |
| 06/04/226 April 2022 | Termination of appointment of Adrian Robert Burns as a director on 2022-04-05 |
| 06/04/226 April 2022 | Cessation of Adrian Robert Burns as a person with significant control on 2022-04-05 |
| 13/01/2213 January 2022 | Micro company accounts made up to 2021-10-31 |
| 21/12/2121 December 2021 | Registered office address changed from Unit 3 the Regent Center, Pent Road Shearway Business Park, Folkestone Kent CT19 4FL England to 10 Minter Avenue Densole Folkestone CT18 7DS on 2021-12-21 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM LONGCROFT HOUSE 2-8 VICTORIA AVENUE BISHOPSGATE LONDON EC2M 4NS ENGLAND |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR BRETT DAVID TAYLOR |
| 31/07/1731 July 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 1 |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 61 PAXTON AVENUE HAWKINGE FOLKESTONE KENT CT18 7GW |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 61 PAXTON AVENUE HAWKINGE FOLKESTONE KENT CT18 7GW ENGLAND |
| 16/11/1516 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 45 MOCATTA WAY BURGESS HILL WEST SUSSEX RH15 8UR |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/12/146 December 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/11/133 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1229 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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