SECURE INTEGRATED TECHNOLOGIES LIMITED
Company number 05131871 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 Aug 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 16 Apr 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 23 SUNNYBANK ROAD SUTTON COLDFIELD B73 5RE ENGLAND | View document |
| 16 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR KELLY COLLER | View document |
| 15 Jul 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 May 2019 | CESSATION OF MICHAEL COLLER AS A PSC | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 22 May 2019 | PSC'S CHANGE OF PARTICULARS / STUART SPREADBOROUGH / 06/04/2016 | View document |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 5 FALCON LODGE CRESCENT SUTTON COLDFIELD WEST MIDLANDS B75 7RD | View document |
| 5 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 14 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 25 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 15 Jan 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 |
| 31 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 6 Jul 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 5 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / STUART SPREADBOROUGH / 10/11/2012 | View document |
| 5 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SPREADBOROUGH / 10/11/2012 | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR HANNAH SPREADBOROUGH | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR HANNAH SPREADBOROUGH | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 8 Sep 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 34 LINGARD ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7EB UNITED KINGDOM | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY ANNETTE COLLER / 13/08/2011 | View document |
| 30 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM COLLER / 08/05/2010 | View document |
| 10 Aug 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 10 Aug 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 15 ST MARYS WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 2RX | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SPREADBOROUGH / 01/10/2009 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY ANNETTE DAVIS / 08/05/2010 | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MRS HANNAH SPREADBOROUGH | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MISS KELLY ANNETTE DAVIS | View document |
| 4 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 6 BRAMLEY CLOSE COGENHOE NORTHAMPTONSHIRE NN7 1LY | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 6 BROMLEY CLOSE COGENHOE NORTHAMPTONSHIRE NN7 1LY | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | SECRETARY RESIGNED | View document |
| 18 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |