SOLO SECURE TECHNOLOGIES LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Accounts for a dormant company made up to 2025-04-30

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04/06/254 June 2025 Appointment of Mr Ben Michael Marsh as a director on 2025-06-01

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06/05/256 May 2025 Confirmation statement made on 2025-03-19 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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09/12/249 December 2024 Accounts for a dormant company made up to 2024-04-30

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26/07/2426 July 2024 Registered office address changed from Unit 3 Ascot Industrial Estate Icknield Way Letchworth Hertfordshire SG6 1TD England to Unit 3 Eldon Way Industrial Estate Biggleswade Bedfordshire SG18 8NH on 2024-07-26

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07/06/247 June 2024 Appointment of Mr Thomas Everett as a director on 2024-03-18

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01/06/241 June 2024 Confirmation statement made on 2024-03-19 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Cessation of Easthope Investments Limited as a person with significant control on 2024-03-18

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12/04/2412 April 2024 Director's details changed for Mr Aaron Thomas Eastwood on 2024-03-18

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12/04/2412 April 2024 Notification of Sole Secure Technologies Global Llc Fz (Dubai) as a person with significant control on 2024-03-18

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12/04/2412 April 2024 Cessation of Jdm Consultancy Services Limited as a person with significant control on 2024-03-18

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28/12/2328 December 2023 Accounts for a dormant company made up to 2023-04-30

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12/10/2312 October 2023 Confirmation statement made on 2023-10-10 with updates

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11/10/2311 October 2023 Cessation of Aaron Thomas Eastwood as a person with significant control on 2023-10-06

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11/10/2311 October 2023 Notification of Philip Guy Wareing as a person with significant control on 2023-10-06

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11/10/2311 October 2023 Notification of Easthope Investments Limited as a person with significant control on 2023-10-06

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11/10/2311 October 2023 Appointment of Mr Philip Guy Wareing as a director on 2023-10-06

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12/07/2312 July 2023 Compulsory strike-off action has been discontinued

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12/07/2312 July 2023 Compulsory strike-off action has been discontinued

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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11/07/2311 July 2023 Confirmation statement made on 2023-04-19 with no updates

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11/07/2311 July 2023 Registered office address changed from Unit 19 Such Close Letchworth Garden City SG6 1JF England to Unit 3 Ascot Industrial Estate Icknield Way Letchworth Hertfordshire SG6 1TD on 2023-07-11

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/03/2322 March 2023 Compulsory strike-off action has been discontinued

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22/03/2322 March 2023 Compulsory strike-off action has been discontinued

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21/03/2321 March 2023 First Gazette notice for compulsory strike-off

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21/03/2321 March 2023 First Gazette notice for compulsory strike-off

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/04/2120 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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