SECURENET COMMUNICATION SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/01/2518 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 18/09/2318 September 2023 | Change of details for Mr Thomas James Bennett as a person with significant control on 2021-12-13 |
| 02/07/232 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-06-27 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 13/12/2113 December 2021 | Purchase of own shares. |
| 13/12/2113 December 2021 | Cancellation of shares. Statement of capital on 2021-09-22 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/12/204 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 21/05/2021 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/2012 May 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 830 |
| 28/01/2028 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 23/01/1923 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 22/01/1822 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 2ND FLOOR ASTON HOUSE 27 QUEENSWAY HEMEL HEMPSTEAD HERTS HP1 1LS UNITED KINGDOM |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, SECRETARY JANE HOLMES |
| 16/06/1716 June 2017 | SECRETARY APPOINTED MR THOMAS JAMES BENNETT |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE HOLMES |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MS JUDITH VIOLET BENNETT |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/06/168 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES BENNETT / 08/06/2016 |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 23 GARLAND CLOSE HEMEL HEMPSTEAD HP2 5HU |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/06/1519 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/07/1421 July 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/07/1322 July 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/06/1228 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MRS JANE ELIZABETH HOLMES |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE HOLMES |
| 11/05/1111 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 1000 |
| 09/05/119 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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