SECURE INFORMATION ASSURANCE LTD
Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 25/11/2425 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 13/04/2413 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/10/2320 October 2023 | |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 07/02/237 February 2023 | Change of details for Ukfast.Net Limited as a person with significant control on 2022-12-07 |
| 22/11/2222 November 2022 | Termination of appointment of Stephen Mark Jewell as a director on 2022-11-22 |
| 14/11/2214 November 2022 | Termination of appointment of Catherine Laura Jane Greening as a director on 2022-11-14 |
| 25/10/2225 October 2022 | Appointment of Miss Victoria Elizabeth Mccahill as a director on 2022-10-25 |
| 25/10/2225 October 2022 | Appointment of Mr Richard Craig Thompson as a director on 2022-10-25 |
| 24/10/2224 October 2022 | Registered office address changed from Ukfast Campus Archway Birley Fields Manchester M15 5QJ England to 1 Archway Manchester M15 5QJ on 2022-10-24 |
| 08/02/228 February 2022 | |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | |
| 22/12/2122 December 2021 | Termination of appointment of Ian Anthony Brown as a director on 2021-12-21 |
| 08/12/218 December 2021 | |
| 08/12/218 December 2021 | |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047321530004 |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JONES |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GAIL JONES |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR RICHARD MARK BISHOP |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 24/10/1924 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 22/10/1922 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 22/10/1922 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 22/10/1922 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA FROST |
| 27/09/1927 September 2019 | SECRETARY APPOINTED MRS CHARLOTTE LOUISE LEGGATE |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047321530003 |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KNAPP |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MS CATHERINE LAURA JANE GREENING |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR LAWRENCE NIGEL JONES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MRS GAIL SUZANNE JONES |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047321530001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047321530002 |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 047321530001 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 23/08/1723 August 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 02/03/172 March 2017 | ADOPT ARTICLES 02/02/2017 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047321530001 |
| 09/02/179 February 2017 | SECRETARY APPOINTED NICOLA LINDSAY FROST |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCLUSKY |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HIBBERT |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM JAMES HOUSE YEW TREE WAY GOLBORNE WARRINGTON WA3 3JD |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/05/1620 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/05/1511 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG |
| 03/06/143 June 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR STEPHEN MARK JEWELL |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/09/135 September 2013 | COMPANY NAME CHANGED MYCROFT TALISEN LTD CERTIFICATE ISSUED ON 05/09/13 |
| 20/08/1320 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/08/1320 August 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR ANDREW MCCLUSKY |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR STEVE HIBBERT |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FREEMAN |
| 24/04/1324 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES KNAPP / 13/04/2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR JONATHAN KURT FREEMAN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY JOST |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES KNAPP / 13/04/2012 |
| 16/04/1216 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY R A REGISTRARS LTD |
| 12/05/1112 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES KNAPP / 13/04/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY GLEN JOST / 13/04/2011 |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM ANDREWS GIBSON 5 KINGS COURT HARWOOD ROAD HORSHAM WEST SUSSEX RH13 5UR |
| 10/08/1010 August 2010 | ALTER ARTICLES 02/02/2010 |
| 10/08/1010 August 2010 | ARTICLES OF ASSOCIATION |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/05/1014 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 25/03/1025 March 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 100 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/02/099 February 2009 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | COMPANY NAME CHANGED TALISEN TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/02/08 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | MEMORANDUM OF ASSOCIATION |
| 23/05/0323 May 2003 | COMPANY NAME CHANGED STEVENSDRAKE SHELF COMPANY FIVE LIMITED CERTIFICATE ISSUED ON 23/05/03 |
| 13/04/0313 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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