SECURE BUSINESS COMPUTING SOLUTIONS LTD
Company number 08272359 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Mar 2026 | Application to strike the company off the register · 3 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 8 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 8 Sep 2025 | PARENT_ACC · 56 pages | View document |
| 8 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 7 Jun 2025 | Termination of appointment of Thomas Leslie Crockford as a director on 2025-06-02 · 1 page | View document |
| 7 Jun 2025 | Appointment of Miss Anna Elizabeth Wilson as a director on 2025-06-02 · 2 pages | View document |
| 7 Jun 2025 | Appointment of Mr Julian David Russell as a director on 2025-06-02 · 2 pages | View document |
| 7 Jun 2025 | Termination of appointment of Michael Anthony Tims as a director on 2025-06-02 · 1 page | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 22 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 22 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2024 | PARENT_ACC · 64 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 17 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2023 | PARENT_ACC · 53 pages | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 17 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 5 Jul 2023 | Appointment of Mr Thomas Leslie Crockford as a director on 2023-06-28 · 2 pages | View document |
| 5 Jul 2023 | Termination of appointment of Susan Jane Grobbelaar as a director on 2023-06-28 · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-29 with updates · 4 pages | View document |
| 6 Apr 2022 | Termination of appointment of Adrian Burns as a secretary on 2022-04-05 · 1 page | View document |
| 6 Apr 2022 | Registered office address changed from 10 Minter Avenue Densole Folkestone CT18 7DS England to 30 Tower View Kings Hill West Malling ME19 4UY on 2022-04-06 · 1 page | View document |
| 6 Apr 2022 | Appointment of Mrs Susan Jane Grobbelaar as a director on 2022-04-05 · 2 pages | View document |
| 6 Apr 2022 | Appointment of Mr Michael Anthony Tims as a director on 2022-04-05 · 2 pages | View document |
| 6 Apr 2022 | Notification of Ascentor Limited as a person with significant control on 2022-04-05 · 2 pages | View document |
| 6 Apr 2022 | Cessation of Brett David Taylor as a person with significant control on 2022-04-05 · 1 page | View document |
| 6 Apr 2022 | Cessation of Adrian Robert Burns as a person with significant control on 2022-04-05 · 1 page | View document |
| 6 Apr 2022 | Termination of appointment of Adrian Robert Burns as a director on 2022-04-05 · 1 page | View document |
| 6 Apr 2022 | Termination of appointment of Brett David Taylor as a director on 2022-04-05 · 1 page | View document |
| 13 Jan 2022 | Micro company accounts made up to 2021-10-31 · 5 pages | View document |
| 21 Dec 2021 | Registered office address changed from Unit 3 the Regent Center, Pent Road Shearway Business Park, Folkestone Kent CT19 4FL England to 10 Minter Avenue Densole Folkestone CT18 7DS on 2021-12-21 · 1 page | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES | View document |
| 27 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 26 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 24 Apr 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM LONGCROFT HOUSE 2-8 VICTORIA AVENUE BISHOPSGATE LONDON EC2M 4NS ENGLAND | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 7 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | DIRECTOR APPOINTED MR BRETT DAVID TAYLOR | View document |
| 31 Jul 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 61 PAXTON AVENUE HAWKINGE FOLKESTONE KENT CT18 7GW | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 Nov 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 45 MOCATTA WAY BURGESS HILL WEST SUSSEX RH15 8UR | View document |
| 16 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 16 Nov 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 61 PAXTON AVENUE HAWKINGE FOLKESTONE KENT CT18 7GW ENGLAND | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 6 Dec 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |