SECURE INFORMATION ASSURANCE LTD

Company Documents

Date	Description
28/10/2528 October 2025 New	View Document
28/10/2528 October 2025 New	View Document
28/10/2528 October 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
13/04/2513 April 2025	Confirmation statement made on 2025-04-13 with no updates View Document
25/11/2425 November 2024	View Document
25/11/2425 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
25/11/2425 November 2024	View Document
25/11/2425 November 2024	View Document
13/04/2413 April 2024	Confirmation statement made on 2024-04-13 with no updates View Document
31/10/2331 October 2023	View Document
31/10/2331 October 2023	View Document
31/10/2331 October 2023	View Document
20/10/2320 October 2023	View Document
20/10/2320 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
20/10/2320 October 2023	View Document
20/10/2320 October 2023	View Document
13/04/2313 April 2023	Confirmation statement made on 2023-04-13 with updates View Document
07/02/237 February 2023	Change of details for Ukfast.Net Limited as a person with significant control on 2022-12-07 View Document
22/11/2222 November 2022	Termination of appointment of Stephen Mark Jewell as a director on 2022-11-22 View Document
14/11/2214 November 2022	Termination of appointment of Catherine Laura Jane Greening as a director on 2022-11-14 View Document
25/10/2225 October 2022	Appointment of Mr Richard Craig Thompson as a director on 2022-10-25 View Document
25/10/2225 October 2022	Appointment of Miss Victoria Elizabeth Mccahill as a director on 2022-10-25 View Document
24/10/2224 October 2022	Registered office address changed from Ukfast Campus Archway Birley Fields Manchester M15 5QJ England to 1 Archway Manchester M15 5QJ on 2022-10-24 View Document
08/02/228 February 2022	View Document
21/01/2221 January 2022	View Document
21/01/2221 January 2022	View Document
22/12/2122 December 2021	Termination of appointment of Ian Anthony Brown as a director on 2021-12-21 View Document
08/12/218 December 2021	View Document
08/12/218 December 2021	View Document
18/05/2018 May 2020	REGISTRATION OF A CHARGE / CHARGE CODE 047321530004 View Document
14/05/2014 May 2020	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JONES View Document
14/05/2014 May 2020	APPOINTMENT TERMINATED, DIRECTOR GAIL JONES View Document
14/05/2014 May 2020	DIRECTOR APPOINTED MR RICHARD MARK BISHOP View Document
14/04/2014 April 2020	CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View Document
24/10/1924 October 2019	31/12/18 UNAUDITED ABRIDGED View Document
22/10/1922 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
22/10/1922 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
22/10/1922 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
27/09/1927 September 2019	SECRETARY APPOINTED MRS CHARLOTTE LOUISE LEGGATE View Document
27/09/1927 September 2019	APPOINTMENT TERMINATED, SECRETARY NICOLA FROST View Document
16/04/1916 April 2019	CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View Document
18/02/1918 February 2019	REGISTRATION OF A CHARGE / CHARGE CODE 047321530003 View Document
15/02/1915 February 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN KNAPP View Document
06/02/196 February 2019	DIRECTOR APPOINTED MS CATHERINE LAURA JANE GREENING View Document
16/01/1916 January 2019	DIRECTOR APPOINTED MR LAWRENCE NIGEL JONES View Document
16/01/1916 January 2019	DIRECTOR APPOINTED MRS GAIL SUZANNE JONES View Document
08/01/198 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047321530001 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/12/1821 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 047321530002 View Document
07/10/187 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
12/06/1812 June 2018	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 047321530001 View Document
16/04/1816 April 2018	CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View Document
23/08/1723 August 2017	CURREXT FROM 30/06/2017 TO 31/12/2017 View Document
25/04/1725 April 2017	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View Document
02/03/172 March 2017	ADOPT ARTICLES 02/02/2017 View Document
09/02/179 February 2017	SECRETARY APPOINTED NICOLA LINDSAY FROST View Document
09/02/179 February 2017	REGISTRATION OF A CHARGE / CHARGE CODE 047321530001 View Document
08/02/178 February 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCLUSKY View Document
08/02/178 February 2017	REGISTERED OFFICE CHANGED ON 08/02/2017 FROM JAMES HOUSE YEW TREE WAY GOLBORNE WARRINGTON WA3 3JD View Document
08/02/178 February 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN HIBBERT View Document
30/01/1730 January 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
20/05/1620 May 2016	Annual return made up to 13 April 2016 with full list of shareholders View Document
30/03/1630 March 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
11/05/1511 May 2015	Annual return made up to 13 April 2015 with full list of shareholders View Document

13/04/1513 April 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
06/11/146 November 2014	REGISTERED OFFICE CHANGED ON 06/11/2014 FROM HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG View Document
03/06/143 June 2014	DIRECTOR APPOINTED MR STEPHEN MARK JEWELL View Document
03/06/143 June 2014	Annual return made up to 13 April 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
05/09/135 September 2013	COMPANY NAME CHANGED MYCROFT TALISEN LTD CERTIFICATE ISSUED ON 05/09/13 View Document
20/08/1320 August 2013	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View Document
20/08/1320 August 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
16/07/1316 July 2013	DIRECTOR APPOINTED MR ANDREW MCCLUSKY View Document
21/05/1321 May 2013	DIRECTOR APPOINTED MR STEVE HIBBERT View Document
21/05/1321 May 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN FREEMAN View Document
24/04/1324 April 2013	Annual return made up to 13 April 2013 with full list of shareholders View Document
24/04/1324 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES KNAPP / 13/04/2013 View Document
27/03/1327 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
08/02/138 February 2013	DIRECTOR APPOINTED MR JONATHAN KURT FREEMAN View Document
07/02/137 February 2013	APPOINTMENT TERMINATED, DIRECTOR TERRY JOST View Document
16/04/1216 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES KNAPP / 13/04/2012 View Document
16/04/1216 April 2012	Annual return made up to 13 April 2012 with full list of shareholders View Document
05/01/125 January 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
12/05/1112 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES KNAPP / 13/04/2011 View Document
12/05/1112 May 2011	APPOINTMENT TERMINATED, SECRETARY R A REGISTRARS LTD View Document
12/05/1112 May 2011	Annual return made up to 13 April 2011 with full list of shareholders View Document
12/05/1112 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / TERRY GLEN JOST / 13/04/2011 View Document
21/03/1121 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
16/11/1016 November 2010	REGISTERED OFFICE CHANGED ON 16/11/2010 FROM ANDREWS GIBSON 5 KINGS COURT HARWOOD ROAD HORSHAM WEST SUSSEX RH13 5UR View Document
10/08/1010 August 2010	ALTER ARTICLES 02/02/2010 View Document
10/08/1010 August 2010	ARTICLES OF ASSOCIATION View Document
23/06/1023 June 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
14/05/1014 May 2010	Annual return made up to 13 April 2010 with full list of shareholders View Document
25/03/1025 March 2010	08/02/10 STATEMENT OF CAPITAL GBP 100 View Document
18/06/0918 June 2009	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View Document
01/06/091 June 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
09/02/099 February 2009	PREVSHO FROM 31/12/2008 TO 30/06/2008 View Document
09/02/099 February 2009	Annual accounts small company total exemption made up to 31 December 2007 View Document
04/08/084 August 2008	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View Document
18/02/0818 February 2008	COMPANY NAME CHANGED TALISEN TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/02/08 View Document
13/02/0813 February 2008	DIRECTOR RESIGNED View Document
13/02/0813 February 2008	DIRECTOR RESIGNED View Document
13/02/0813 February 2008	DIRECTOR RESIGNED View Document
31/10/0731 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
15/06/0715 June 2007	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View Document
15/06/0715 June 2007	NEW SECRETARY APPOINTED View Document
15/06/0715 June 2007	SECRETARY RESIGNED View Document
04/11/064 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
14/06/0614 June 2006	NEW DIRECTOR APPOINTED View Document
05/05/065 May 2006	DIRECTOR RESIGNED View Document
05/05/065 May 2006	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
25/05/0525 May 2005	NEW DIRECTOR APPOINTED View Document
25/05/0525 May 2005	NEW DIRECTOR APPOINTED View Document
19/05/0519 May 2005	DIRECTOR RESIGNED View Document
10/05/0510 May 2005	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View Document
09/04/059 April 2005	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 View Document
11/03/0511 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
07/06/047 June 2004	RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View Document
02/07/032 July 2003	NEW DIRECTOR APPOINTED View Document
02/07/032 July 2003	SECRETARY RESIGNED View Document
02/07/032 July 2003	DIRECTOR RESIGNED View Document
02/07/032 July 2003	NEW DIRECTOR APPOINTED View Document
02/07/032 July 2003	REGISTERED OFFICE CHANGED ON 02/07/03 FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL View Document
02/07/032 July 2003	NEW DIRECTOR APPOINTED View Document
02/07/032 July 2003	NEW DIRECTOR APPOINTED View Document
02/07/032 July 2003	NEW SECRETARY APPOINTED View Document
31/05/0331 May 2003	MEMORANDUM OF ASSOCIATION View Document
23/05/0323 May 2003	COMPANY NAME CHANGED STEVENSDRAKE SHELF COMPANY FIVE LIMITED CERTIFICATE ISSUED ON 23/05/03 View Document
13/04/0313 April 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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