SECURE ELECTRONIC APPLICATIONS LIMITED
Company number 03775017 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Appointment of Mrs Fay Elizabeth Whybrow as a director on 2026-02-13 · 2 pages | View document |
| 25 Feb 2026 | Cessation of Sally Elizabeth Ashby as a person with significant control on 2026-02-13 · 1 page | View document |
| 25 Feb 2026 | Change of details for Mr Christopher William Martin Ashby as a person with significant control on 2026-02-13 · 2 pages | View document |
| 25 Feb 2026 | Change of details for Mr Mark Ashby as a person with significant control on 2026-02-13 · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with updates · 4 pages | View document |
| 25 Feb 2026 | Registered office address changed from 36 Pearson Way, Questor 36 Pearson Way Questor Dartford Kent DA1 1JN England to 36 Pearson Way Questor Dartford DA1 1JN on 2026-02-25 · 1 page | View document |
| 21 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 8 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 23 Apr 2024 | Termination of appointment of Sally Elizabeth Ashby as a director on 2024-04-18 · 1 page | View document |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 18 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Dec 2021 | Change of details for Mr Christopher William Martin Ashby as a person with significant control on 2021-12-20 · 2 pages | View document |
| 23 Dec 2021 | Secretary's details changed for Mr Christopher William Martin Ashby on 2021-12-20 · 1 page | View document |
| 23 Dec 2021 | Change of details for Mrs Sally Elizabeth Ashby as a person with significant control on 2021-12-20 · 2 pages | View document |
| 23 Dec 2021 | Director's details changed for Mrs Sally Elizabeth Ashby on 2021-12-20 · 2 pages | View document |
| 23 Dec 2021 | Director's details changed for Mr Christopher William Martin Ashby on 2021-12-20 · 2 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 23 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 27 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHBY / 09/05/2018 | View document |
| 9 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ASHBY / 09/05/2018 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 8 Jan 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 1 ARCHER WAY SWANLEY KENT BR8 7XR | View document |
| 23 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Jun 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 17 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 · 6 pages | View document |
| 6 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders · 6 pages | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHBY / 26/04/2011 · 2 pages | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MARTIN ASHBY / 01/10/2009 · 2 pages | View document |
| 8 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH ASHBY / 01/10/2009 · 2 pages | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHBY / 01/10/2009 · 2 pages | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN, SEVENOAKS KENT TN15 6AR | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 14 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 2 Jul 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 26 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 24 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 11 Oct 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: LEXHAM HOUSE FOREST ROAD, BINFIELD BRACKNELL BERKSHIRE RG42 4HP | View document |
| 26 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | DIRECTOR RESIGNED | View document |
| 8 Jun 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 8 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | SECRETARY RESIGNED | View document |
| 20 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |