SECURE ACCESS TECHNOLOGIES LIMITED
Company number 08245030 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Termination of appointment of Amanda Jayne Rowley as a director on 2025-11-27 · 1 page | View document |
| 12 Dec 2025 | Termination of appointment of Andrew Moran as a director on 2025-09-01 · 1 page | View document |
| 2 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 13 Mar 2025 | Satisfaction of charge 082450300002 in full · 1 page | View document |
| 13 Mar 2025 | Satisfaction of charge 082450300001 in full · 1 page | View document |
| 23 Oct 2024 | Registration of charge 082450300002, created on 2024-10-23 · 21 pages | View document |
| 22 Oct 2024 | Registered office address changed from 8 New Road Linslade Leighton Buzzard Bedfordshire LU7 2LX to Camfield House, Avenue One Letchworth Garden City England SG6 2WW on 2024-10-22 · 1 page | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-09 with updates · 4 pages | View document |
| 23 Jul 2024 | Appointment of Ms Amanda Jayne Rowley as a director on 2024-06-28 · 2 pages | View document |
| 23 Jul 2024 | Appointment of Mr Andrew Moran as a director on 2024-06-28 · 2 pages | View document |
| 22 Jul 2024 | Termination of appointment of Tony Richards as a director on 2024-06-28 · 1 page | View document |
| 22 Jul 2024 | Notification of Brian Honan as a person with significant control on 2024-06-28 · 2 pages | View document |
| 22 Jul 2024 | Cessation of Sandra Elaine Richards as a person with significant control on 2024-06-28 · 1 page | View document |
| 22 Jul 2024 | Cessation of Tony Richards as a person with significant control on 2024-06-28 · 1 page | View document |
| 22 Jul 2024 | Termination of appointment of Sandra Elaine Richards as a director on 2024-06-28 · 1 page | View document |
| 22 Jul 2024 | Appointment of Mr Brian Honan as a director on 2024-06-28 · 2 pages | View document |
| 22 Jul 2024 | Appointment of Mr Mark Brophy as a director on 2024-06-28 · 2 pages | View document |
| 22 Jul 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 12 Jul 2024 | Registration of charge 082450300001, created on 2024-06-28 · 11 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Oct 2023 | Confirmation statement made on 2023-10-09 with updates · 4 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 19 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 6 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 16 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELAINE RICHARDS / 16/09/2016 | View document |
| 16 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY RICHARDS / 16/09/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 3 Dec 2013 | PREVSHO FROM 31/10/2013 TO 31/03/2013 | View document |
| 14 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELAIN RICHARDS / 09/10/2012 | View document |
| 9 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |