TATE SECURITY TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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31/07/2531 July 2025 New | Appointment of Mr Philip David Eaton as a director on 2025-07-01 |
19/06/2519 June 2025 New | Termination of appointment of Lauren Danielle Brown as a director on 2025-06-18 |
09/05/259 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
09/08/249 August 2024 | Total exemption full accounts made up to 2023-08-31 |
15/07/2415 July 2024 | Appointment of Miss Lauren Danielle Brown as a director on 2024-07-12 |
21/05/2421 May 2024 | Termination of appointment of Ivan Shields as a director on 2024-05-16 |
26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with updates |
15/01/2415 January 2024 | Confirmation statement made on 2023-12-05 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
07/06/237 June 2023 | Appointment of Mr Christopher David Swift as a director on 2023-05-18 |
09/01/239 January 2023 | Confirmation statement made on 2022-12-05 with no updates |
16/12/2116 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
16/12/2116 December 2021 | Change of details for Mr John Leslie Strickland as a person with significant control on 2021-12-16 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
04/08/214 August 2021 | Accounts for a small company made up to 2020-08-31 |
02/08/212 August 2021 | Termination of appointment of Richard Anthony Williams as a director on 2021-06-30 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
31/05/1931 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
24/08/1824 August 2018 | CURREXT FROM 28/02/2018 TO 31/08/2018 |
05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
29/11/1729 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
07/12/167 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
08/03/168 March 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
17/06/1517 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
27/01/1527 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
11/12/1411 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041198650003 |
06/01/146 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
03/12/133 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
20/08/1320 August 2013 | ADOPT ARTICLES 30/06/2013 |
18/12/1218 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
05/12/125 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE STRICKLAND |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUTCHINSON |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE STRICKLAND |
11/10/1211 October 2012 | SECRETARY APPOINTED MR JOHN LESLIE STRICKLAND |
20/12/1120 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
24/11/1124 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS TABERN / 05/12/2010 |
27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE STRICKLAND / 05/12/2010 |
27/01/1127 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WILLIAMS / 05/12/2010 |
27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIA THERESA STRICKLAND / 05/12/2010 |
27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY HUTCHINSON / 05/12/2010 |
27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MARIA THERESA STRICKLAND / 05/12/2010 |
23/12/1023 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
23/12/0923 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIA THERESA STRICKLAND / 23/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY HUTCHINSON / 23/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS TABERN / 23/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WILLIAMS / 23/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE STRICKLAND / 23/12/2009 |
01/08/091 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
06/04/096 April 2009 | PREVEXT FROM 31/08/2008 TO 28/02/2009 |
06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUTCHINSON / 25/11/2008 |
06/01/096 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
01/02/081 February 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
03/01/073 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
26/05/0626 May 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
11/12/0411 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
05/01/045 January 2004 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
05/01/045 January 2004 | SECRETARY RESIGNED |
05/01/045 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
08/12/038 December 2003 | NEW SECRETARY APPOINTED |
04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/12/033 December 2003 | COMPANY NAME CHANGED SWIFT TATE SECURITY TECHNOLOGY L IMITED CERTIFICATE ISSUED ON 03/12/03 |
12/09/0312 September 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/08/02 |
12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M50 2TS |
03/01/033 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
04/10/024 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
30/09/0230 September 2002 | SECRETARY RESIGNED |
30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
13/09/0213 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03 |
28/05/0228 May 2002 | DIRECTOR RESIGNED |
05/04/025 April 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
27/03/0227 March 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: SYSTEMS HOUSE LITTLE LANE GOOSE GREEN WIGAN LANCASHIRE WN3 6PQ |
29/08/0129 August 2001 | COMPANY NAME CHANGED TATE SECURITY TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 29/08/01 |
16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
15/05/0115 May 2001 | COMPANY NAME CHANGED KINETIC SECURITY LTD CERTIFICATE ISSUED ON 15/05/01 |
14/05/0114 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/0114 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: MATHEW ELLIOT HOUSE, 64 BROADWAY SALFORD QUAYS MANCHESTER M5 2TS |
03/05/013 May 2001 | NEW SECRETARY APPOINTED |
12/02/0112 February 2001 | SECRETARY RESIGNED |
12/02/0112 February 2001 | DIRECTOR RESIGNED |
25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS |
25/01/0125 January 2001 | DIRECTOR RESIGNED |
25/01/0125 January 2001 | SECRETARY RESIGNED |
05/12/005 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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