SECURE CODE WARRIOR LIMITED
Company number 08559432 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-04-19 with updates · 13 pages | View document |
| 13 Jan 2026 | Group of companies' accounts made up to 2025-06-30 · 52 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-19 with updates · 13 pages | View document |
| 12 Feb 2025 | Group of companies' accounts made up to 2024-06-30 · 50 pages | View document |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-06 · 4 pages | View document |
| 10 Jul 2024 | Group of companies' accounts made up to 2023-06-30 · 50 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-19 with updates · 13 pages | View document |
| 15 Mar 2024 | Amended group of companies' accounts made up to 2020-06-30 · 58 pages | View document |
| 15 Mar 2024 | Amended group of companies' accounts made up to 2021-06-30 · 54 pages | View document |
| 15 Mar 2024 | Amended group of companies' accounts made up to 2022-06-30 · 54 pages | View document |
| 29 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-29 · 4 pages | View document |
| 19 Dec 2023 | Termination of appointment of Edward Sheehy as a director on 2023-10-25 · 1 page | View document |
| 11 Dec 2023 | Registration of charge 085594320003, created on 2023-12-08 · 8 pages | View document |
| 29 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-26 · 4 pages | View document |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-26 · 4 pages | View document |
| 24 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 4 pages | View document |
| 17 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-16 · 4 pages | View document |
| 12 Jun 2023 | Resolutions · 9 pages | View document |
| 12 Jun 2023 | Resolutions | View document |
| 12 Jun 2023 | Resolutions | View document |
| 6 Jun 2023 | Registration of charge 085594320001, created on 2023-06-01 · 11 pages | View document |
| 6 Jun 2023 | Registration of charge 085594320002, created on 2023-06-01 · 47 pages | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 12 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 4 pages | View document |
| 17 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-30 · 7 pages | View document |
| 11 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-09 · 7 pages | View document |
| 11 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-09 · 7 pages | View document |
| 29 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-29 · 4 pages | View document |
| 28 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-28 · 4 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-23 · 4 pages | View document |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-22 · 4 pages | View document |
| 21 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-21 · 4 pages | View document |
| 16 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 25 Oct 2022 | Memorandum and Articles of Association · 54 pages | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Resolutions · 1 page | View document |
| 25 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-04-19 with updates · 11 pages | View document |
| 8 Feb 2022 | Statement of capital following an allotment of shares on 2021-09-07 · 8 pages | View document |
| 7 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-07-22 · 11 pages | View document |
| 19 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-30 · 11 pages | View document |
| 19 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-01 · 11 pages | View document |
| 17 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 17 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 4 pages | View document |
| 1 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-01 · 4 pages | View document |
| 16 Nov 2021 | Director's details changed for Mr Pieter Gustaaf Louis Danhieux on 2021-11-16 · 2 pages | View document |
| 4 Nov 2021 | Resolutions · 1 page | View document |
| 4 Nov 2021 | Resolutions | View document |
| 10 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-22 · 4 pages | View document |
| 29 Jul 2021 | Resolutions | View document |
| 29 Jul 2021 | Memorandum and Articles of Association · 53 pages | View document |
| 29 Jul 2021 | Resolutions · 1 page | View document |
| 29 Jul 2021 | Resolutions | View document |
| 29 Jul 2021 | Resolutions | View document |
| 1 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-29 · 4 pages | View document |
| 25 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-24 · 4 pages | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 23 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-22 · 4 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | View document |
| 30 Mar 2020 | NOTIFICATION OF PSC STATEMENT ON 04/12/2019 | View document |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SHEEHY / 16/03/2020 | View document |
| 6 Feb 2020 | CESSATION OF PIETER GUSTAAF LOUIS DANHIEUX AS A PSC | View document |
| 29 Jan 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 3970.0738 | View document |
| 24 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER GUSTAAF LOUIS DANHIEUX / 24/01/2020 | View document |
| 24 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREAME CAMPBELL / 24/01/2020 | View document |
| 24 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MATIAS MADOU / 24/01/2020 | View document |
| 24 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SHEEHY / 24/01/2020 | View document |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER GUSTAAF LOUIS DANHIEUX / 20/01/2020 | View document |
| 17 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR PIETER GUSTAAF LOUIS DANHIEUX / 16/01/2020 | View document |
| 16 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SHEEHY / 16/01/2019 | View document |
| 16 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SHEEHY / 16/01/2020 | View document |
| 10 Dec 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 24086.7466 | View document |
| 9 Dec 2019 | ADOPT ARTICLES 02/12/2019 | View document |
| 5 Dec 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 2983.4479 | View document |
| 5 Dec 2019 | DIRECTOR APPOINTED MR DAVID GREAME CAMPBELL | View document |
| 4 Dec 2019 | 04/12/19 STATEMENT OF CAPITAL GBP 3916.0966 | View document |
| 4 Dec 2019 | REDUCE ISSUED CAPITAL 03/12/2019 | View document |
| 4 Dec 2019 | SOLVENCY STATEMENT DATED 03/12/19 | View document |
| 4 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NN1 5PT | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MR JAMES MICHAEL PFLAGING | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jun 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 2911.0000 | View document |
| 8 Jun 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 2911 | View document |
| 24 May 2019 | CESSATION OF MATIAS MADOU AS A PSC | View document |
| 24 May 2019 | PSC'S CHANGE OF PARTICULARS / MR PIETER GUSTAAF LOUIS DANHIEUX / 16/04/2019 | View document |
| 24 May 2019 | DIRECTOR APPOINTED MR MOURAD YESAYAN | View document |
| 24 May 2019 | CESSATION OF KCS SERVICES (MIDLANDS) LTD AS A PSC | View document |
| 13 May 2019 | ADOPT ARTICLES 04/04/2019 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 17 Apr 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 3911 | View document |
| 17 Apr 2019 | SOLVENCY STATEMENT DATED 16/04/19 | View document |
| 17 Apr 2019 | REDUCTION OF SHARE PREMIUM 16/04/2019 | View document |
| 17 Apr 2019 | STATEMENT BY DIRECTORS | View document |
| 26 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Aug 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/07/14 | View document |
| 20 Aug 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/14 | View document |
| 20 Aug 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/07/15 | View document |
| 27 Jul 2018 | SUB-DIVISION 18/07/18 | View document |
| 27 Jul 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 2899.0000 | View document |
| 24 Jul 2018 | SUB DIVISION 16/07/2018 | View document |
| 23 Jul 2018 | ALTER ARTICLES 02/07/2018 | View document |
| 18 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | 12/12/13 STATEMENT OF CAPITAL GBP 201998 | View document |
| 29 Jun 2018 | 06/06/17 STATEMENT OF CAPITAL GBP 202698 | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATIAS MADOU / 09/04/2018 | View document |
| 25 Jun 2018 | STATEMENT BY DIRECTORS | View document |
| 25 Jun 2018 | REDUCE ISSUED CAPITAL 20/06/2018 | View document |
| 25 Jun 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 202632 | View document |
| 25 Jun 2018 | SOLVENCY STATEMENT DATED 20/06/18 | View document |
| 25 Jun 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 2832 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 22 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATIAS MADOU | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLE FITZGERALD | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER GUSTAAF LOUIS DANHIEUX / 01/01/2017 | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED EDWARD SHEEHY | View document |
| 8 Aug 2017 | DIRECTOR APPOINTED MATIAS MADOU | View document |
| 8 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLE FITZGERALD | View document |
| 4 Aug 2017 | ADOPT ARTICLES 06/06/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Nov 2015 | COMPANY NAME CHANGED KCS EDUCATION SERVICES LTD CERTIFICATE ISSUED ON 06/11/15 | View document |
| 29 Oct 2015 | DIRECTOR APPOINTED MR JOHN FITZGERALD | View document |
| 28 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 1 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders · 5 pages | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLE CHERIE FITZGERALD / 07/06/2013 | View document |
| 12 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICHOLE CHERIE FITZGERALD / 07/06/2013 | View document |
| 6 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 24 pages | View document |