SECURE INTEGRATED TECHNOLOGIES LIMITED

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DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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11/03/2411 March 2024 Application to strike the company off the register

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25/05/2325 May 2023 Confirmation statement made on 2023-05-18 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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01/03/221 March 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/08/205 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 23 SUNNYBANK ROAD SUTTON COLDFIELD B73 5RE ENGLAND

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR KELLY COLLER

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15/07/1915 July 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CESSATION OF MICHAEL COLLER AS A PSC

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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22/05/1922 May 2019 PSC'S CHANGE OF PARTICULARS / STUART SPREADBOROUGH / 06/04/2016

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 5 FALCON LODGE CRESCENT SUTTON COLDFIELD WEST MIDLANDS B75 7RD

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05/11/185 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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14/08/1714 August 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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21/06/1621 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/05/1525 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/05/1431 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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06/07/136 July 2013 Annual return made up to 18 May 2013 with full list of shareholders

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05/07/135 July 2013 SECRETARY'S CHANGE OF PARTICULARS / STUART SPREADBOROUGH / 10/11/2012

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART SPREADBOROUGH / 10/11/2012

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR HANNAH SPREADBOROUGH

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR HANNAH SPREADBOROUGH

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/06/121 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/09/118 September 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 34 LINGARD ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7EB UNITED KINGDOM

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY ANNETTE COLLER / 13/08/2011

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30/06/1130 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM COLLER / 08/05/2010

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10/08/1010 August 2010 Annual return made up to 18 May 2010 with full list of shareholders

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 15 ST MARYS WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 2RX

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART SPREADBOROUGH / 01/10/2009

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY ANNETTE DAVIS / 08/05/2010

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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02/11/092 November 2009 DIRECTOR APPOINTED MRS HANNAH SPREADBOROUGH

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02/11/092 November 2009 DIRECTOR APPOINTED MISS KELLY ANNETTE DAVIS

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04/06/094 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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11/06/0811 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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05/06/075 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/07/0627 July 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 6 BRAMLEY CLOSE COGENHOE NORTHAMPTONSHIRE NN7 1LY

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/06/0517 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 6 BROMLEY CLOSE COGENHOE NORTHAMPTONSHIRE NN7 1LY

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 DIRECTOR RESIGNED

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19/05/0419 May 2004 SECRETARY RESIGNED

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18/05/0418 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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