SECQUEST INFORMATION SECURITY LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewUnaudited abridged accounts made up to 2025-04-30

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

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06/02/256 February 2025 Confirmation statement made on 2025-01-31 with updates

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04/10/244 October 2024 Change of details for Mr Paul James Marsh as a person with significant control on 2024-01-31

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04/10/244 October 2024 Unaudited abridged accounts made up to 2024-04-30

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

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05/02/245 February 2024 Confirmation statement made on 2024-01-31 with updates

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04/12/234 December 2023 Termination of appointment of James Goodfellow as a director on 2023-11-30

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19/10/2319 October 2023 Unaudited abridged accounts made up to 2023-04-30

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

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01/03/231 March 2023 Appointment of Mr James Goodfellow as a director on 2023-03-01

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01/02/231 February 2023 Confirmation statement made on 2023-01-31 with updates

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01/02/231 February 2023 Cessation of Darren Michael Fuller as a person with significant control on 2023-01-31

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01/02/231 February 2023 Termination of appointment of Darren Michael Fuller as a director on 2023-01-31

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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14/09/2214 September 2022 Statement of capital following an allotment of shares on 2022-09-14

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

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01/02/221 February 2022 Confirmation statement made on 2022-01-31 with no updates

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07/01/227 January 2022 Micro company accounts made up to 2021-04-30

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04/10/214 October 2021 Appointment of Mr Michael Scott as a director on 2021-10-04

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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24/08/1824 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2018

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24/07/1824 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES MARSH

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL FULLER / 24/07/2018

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MARSH / 24/07/2018

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 9-13 HOLBROOK LANE DESAI & CO ACCOUNTANTS DESAI HOUSE, 9-13 HOLBROOK LANE COVENTRY CV6 4AD

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 31/01/18 STATEMENT OF CAPITAL GBP 2

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 APPOINTMENT TERMINATED, SECRETARY KENNETH OLSON

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18/04/1518 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM PO BOX CV6 4AD 9-13 HOLBROOK LANE DESAI & CO ACCOUNTANTS DESAI HOUSE, 9-13 HOLBROOK LANE COVENTRY CV6 4AD UNITED KINGDOM

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM C/O ACCOUNTANCY PEOPLE UNIT CS4A , OSBORNE STABLE BLOCK WHIPPINGHAM ROAD EAST COWES ISLE OF WIGHT PO32 6JU ENGLAND

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/03/149 March 2014 REGISTERED OFFICE CHANGED ON 09/03/2014 FROM WENTWORTH BAY ROAD FRESHWATER ISLE OF WIGHT PO40 9QS ENGLAND

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20/01/1420 January 2014 30/04/13 TOTAL EXEMPTION FULL

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19/05/1319 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL PULLER / 02/05/2012

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL PULLER / 01/05/2012

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18/04/1218 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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