SECURETEK LTD

Company Documents

DateDescription
24/06/2524 June 2025 Registered office address changed to PO Box 4385, 11023254 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-24

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12/01/2312 January 2023 Compulsory strike-off action has been suspended

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12/01/2312 January 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/11/223 November 2022 Confirmation statement made on 2022-10-20 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-10-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-20 with updates

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

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30/07/2030 July 2020 31/10/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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

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02/07/192 July 2019 31/10/18 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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18/06/1818 June 2018 APPOINTMENT TERMINATED, SECRETARY JASON RUSSO

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18/04/1818 April 2018 CESSATION OF JASON RUSSO AS A PSC

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR JASON RUSSO

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26/03/1826 March 2018 SECRETARY APPOINTED MR JASON RUSSO

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26/03/1826 March 2018 DIRECTOR APPOINTED MR JASON RUSSO

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON RUSSO

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20/10/1720 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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