SECURE TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 17/04/2517 April 2025 | Micro company accounts made up to 2024-04-30 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/02/2322 February 2023 | Micro company accounts made up to 2022-04-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 13/12/2213 December 2022 | Statement of capital following an allotment of shares on 2022-12-09 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEETA SINGH AULAK / 13/03/2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR JEETA SINGH AULAK |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/02/1612 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MRS GILLIAN BADGER |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BADGER |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MRS GILLIAN BADGER |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/01/1522 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | PREVEXT FROM 31/01/2014 TO 30/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 12/02/1412 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR DAVID WALL BROWN |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/02/1216 February 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 100 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 25/01/1225 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 08/03/118 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BADGER / 12/04/2010 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM EXECUTIVE SUITE THE A1 LIFESTYLE VILLAGE GREAT NORTH ROAD LITTTLE PAXTON, ST NEOTS CAMBRIDGESHIRE, PE19 6EN DE19 6EN UNITED KINGDOM |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LINES-HOYLAND |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBYN MOODY |
| 12/04/1012 April 2010 | COMPANY NAME CHANGED JSS SYSTEMS UK LTD CERTIFICATE ISSUED ON 12/04/10 |
| 01/03/101 March 2010 | CHANGE OF NAME 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR ROBYN MOODY |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR SIMON LINES-HOYLAND |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR STEVEN BADGER |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 20/01/1020 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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