SECUREARM TECHNOLOGY LTD

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Company Documents

DateDescription
29/08/2529 August 2025 Micro company accounts made up to 2024-10-31

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02/04/252 April 2025 Confirmation statement made on 2025-03-27 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with updates

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26/02/2426 February 2024 Appointment of Mrs Katherine Penelope Cooper as a director on 2024-02-26

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11/01/2411 January 2024 Purchase of own shares.

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11/01/2411 January 2024 Cancellation of shares. Statement of capital on 2023-12-13

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01/12/231 December 2023 Termination of appointment of Kenneth John Marlow as a director on 2023-12-01

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01/12/231 December 2023 Cessation of Kenneth John Marlow as a person with significant control on 2023-12-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-04 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Total exemption full accounts made up to 2020-10-31

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16/07/2116 July 2021 Confirmation statement made on 2021-07-04 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/09/209 September 2020 31/10/19 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/07/1923 July 2019 31/10/18 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DURGAN JOHN COOPER / 02/01/2019

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM ASHTON LODGE RAPPS ILMINSTER TA19 9LG ENGLAND

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08/01/198 January 2019 DIRECTOR APPOINTED MR KENNETH JOHN MARLOW

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08/01/198 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN MARLOW

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / MR DURGAN JOHN COOPER / 02/01/2019

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / MR KENNETH JOHN MARLOW / 08/01/2019

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / MR DURGAN JOHN COOPER / 02/01/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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15/03/1815 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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10/10/1610 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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