TATE SECURITY TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr Philip David Eaton as a director on 2025-07-01 |
| 19/06/2519 June 2025 | 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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