SECURITY TECHNIQUES UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 25/07/2525 July 2025 | Change of details for C.T.S. Security Limited as a person with significant control on 2025-07-15 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Current accounting period shortened from 2025-06-30 to 2024-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-02 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/02/2428 February 2024 | Second filing for the appointment of Mr Shaun James Marlow as a director |
| 09/02/249 February 2024 | Registered office address changed from Security Techniques (Uk) Church Road Wroxham Norwich NR12 8UG to 48 King Street King's Lynn PE30 1HE on 2024-02-09 |
| 09/02/249 February 2024 | Termination of appointment of Richard Lawrie as a secretary on 2024-01-30 |
| 09/02/249 February 2024 | Termination of appointment of Richard Lawrie as a director on 2024-01-30 |
| 09/02/249 February 2024 | Cessation of Richard Lawrie as a person with significant control on 2024-01-30 |
| 09/02/249 February 2024 | Notification of C.T.S. Security Limited as a person with significant control on 2024-01-30 |
| 09/02/249 February 2024 | Appointment of Mr Darryn Robert Faivelowitz as a director on 2024-01-30 |
| 05/02/245 February 2024 | Registration of charge 054697530001, created on 2024-01-30 |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 24/01/2424 January 2024 | Cancellation of shares. Statement of capital on 2021-02-25 |
| 23/01/2423 January 2024 | Cessation of Susan Lesley Lawrie as a person with significant control on 2022-11-25 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 20/03/2320 March 2023 | Amended total exemption full accounts made up to 2021-06-30 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 13/03/2013 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN KETTERIDGE |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 15/01/1915 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 17/10/1717 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/06/1613 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR SHAUN JAMES MARLOW |
| 04/11/154 November 2015 | Appointment of Mr Shaun James Marlow as a director on 2015-11-01 |
| 12/06/1512 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KETTERIDGE / 13/04/2015 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/06/142 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/06/1310 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/07/1213 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/06/112 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/12/1021 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 71 |
| 21/12/1021 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 90 |
| 21/12/1021 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 100 |
| 09/06/109 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KETTERIDGE / 30/05/2008 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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