SECQUEST INFORMATION SECURITY LTD
Company number 08035024 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 4 pages | View document |
| 14 Jul 2025 | Unaudited abridged accounts made up to 2025-04-30 · 12 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 6 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 5 pages | View document |
| 4 Oct 2024 | Change of details for Mr Paul James Marsh as a person with significant control on 2024-01-31 · 2 pages | View document |
| 4 Oct 2024 | Unaudited abridged accounts made up to 2024-04-30 · 13 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-01-31 with updates · 5 pages | View document |
| 4 Dec 2023 | Termination of appointment of James Goodfellow as a director on 2023-11-30 · 1 page | View document |
| 19 Oct 2023 | Unaudited abridged accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 1 Mar 2023 | Appointment of Mr James Goodfellow as a director on 2023-03-01 · 2 pages | View document |
| 1 Feb 2023 | Cessation of Darren Michael Fuller as a person with significant control on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-31 with updates · 5 pages | View document |
| 1 Feb 2023 | Termination of appointment of Darren Michael Fuller as a director on 2023-01-31 · 1 page | View document |
| 22 Sep 2022 | Resolutions | View document |
| 22 Sep 2022 | Resolutions | View document |
| 22 Sep 2022 | Resolutions · 1 page | View document |
| 14 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-14 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 7 Jan 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 4 Oct 2021 | Appointment of Mr Michael Scott as a director on 2021-10-04 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 10 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 5 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 24 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2018 | View document |
| 24 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MARSH / 24/07/2018 | View document |
| 24 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES MARSH | View document |
| 24 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL FULLER / 24/07/2018 | View document |
| 11 Jun 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 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY KENNETH OLSON | View document |
| 18 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 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 | View document |
| 14 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 14 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 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 9 Mar 2014 | REGISTERED OFFICE CHANGED ON 09/03/2014 FROM WENTWORTH BAY ROAD FRESHWATER ISLE OF WIGHT PO40 9QS ENGLAND | View document |
| 20 Jan 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 19 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL PULLER / 02/05/2012 | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL PULLER / 01/05/2012 | View document |
| 18 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |