SECRET TECHNOLOGY LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-10 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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20/06/2420 June 2024 Confirmation statement made on 2024-06-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-09-30

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07/02/227 February 2022 Registered office address changed from C/O Aikon Accountants Limited, 17 Hanover Square Mayfair London W1S 1BN United Kingdom to Rotunda Building, Westworks 195 Wood Lane, White City London W12 7FQ on 2022-02-07

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24/11/2124 November 2021 Compulsory strike-off action has been discontinued

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24/11/2124 November 2021 Compulsory strike-off action has been discontinued

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 Confirmation statement made on 2021-09-03 with no updates

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30/09/2130 September 2021 Registered office address changed from Secret Technology Ltd C/O Aikon Accountants Limited 17 Hanover Square, Mayfair London W1S 1BN England to C/O Aikon Accountants Limited, 17 Hanover Square Mayfair London W1S 1BN on 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Registered office address changed from 511 Pillbox Coventry Road Bethnal Green London E2 6GG England to Secret Technology Ltd C/O Aikon Accountants Limited 17 Hanover Square, Mayfair London W1S 1BN on 2021-09-30

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29/07/2129 July 2021 Micro company accounts made up to 2020-09-30

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01/07/211 July 2021 Previous accounting period extended from 2020-07-31 to 2020-09-30

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29/06/2129 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-07-31

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/09/1921 September 2019 DISS40 (DISS40(SOAD))

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06/08/196 August 2019 FIRST GAZETTE

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08/01/198 January 2019 DISS40 (DISS40(SOAD))

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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27/11/1827 November 2018 FIRST GAZETTE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/174 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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