SECURE SYSTEMS & TECHNOLOGIES LIMITED
Company number 04534093 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Satisfaction of charge 045340930007 in full · 4 pages | View document |
| 17 Jun 2026 | All of the property or undertaking has been released from charge 045340930008 · 5 pages | View document |
| 10 Jun 2026 | Satisfaction of charge 5 in full · 2 pages | View document |
| 10 Jun 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 2 Jun 2026 | Satisfaction of charge 4 in full · 2 pages | View document |
| 2 Jun 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Jan 2026 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 28 Mar 2025 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 19 Oct 2024 | Confirmation statement made on 2024-09-12 with no updates · 3 pages | View document |
| 23 Jan 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 14 Jan 2024 | Resolutions · 4 pages | View document |
| 14 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 29 Dec 2023 | Registration of charge 045340930008, created on 2023-12-29 · 45 pages | View document |
| 29 Dec 2023 | Registration of charge 045340930007, created on 2023-12-29 · 46 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 12 Dec 2022 | Appointment of Mr Neil Snowdon as a director on 2022-11-28 · 2 pages | View document |
| 11 Nov 2022 | Termination of appointment of Ian Michael Skiggs as a director on 2022-10-28 · 1 page | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 4 Oct 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 3 Mar 2022 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 9 Feb 2022 | Termination of appointment of Terrence Hahn as a director on 2021-11-29 · 1 page | View document |
| 9 Feb 2022 | Appointment of Mr Richard Dennis Sorelle as a director on 2021-11-29 · 2 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-12 with no updates · 3 pages | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS RICHARDS / 12/09/2014 | View document |
| 22 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 1 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUNDY | View document |
| 14 Feb 2014 | DIRECTOR APPOINTED MR RICHARD JOHN FARRINGTON | View document |
| 24 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY GIUSEPPE CARMINE | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CARMINE | View document |
| 16 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 14 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE LUIGI CARMINE / 10/05/2012 | View document |
| 22 Mar 2012 | SECRETARY APPOINTED GIUSEPPE LUIGI CARMINE | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED BEL WILLIAM LAZAR | View document |
| 19 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 22 Dec 2011 | PREVSHO FROM 31/05/2012 TO 30/11/2011 | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 3 Nov 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUDLES | View document |
| 17 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE LUIGI CARMINE / 12/09/2010 · 2 pages | View document |
| 17 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MUNDY / 12/09/2010 · 2 pages | View document |
| 8 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 · 23 pages | View document |
| 8 Jun 2010 | PREVSHO FROM 06/07/2010 TO 31/05/2010 | View document |
| 24 May 2010 | DIRECTOR APPOINTED STEPHEN PUDLES | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 06/07/09 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | PREVSHO FROM 31/12/2009 TO 06/07/2009 | View document |
| 5 May 2009 | DIRECTOR APPOINTED MR GIUSEPPE LUIGI CARMINE | View document |
| 2 Mar 2009 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | DIRECTOR RESIGNED SHOLEM GREENBAUM | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED RICHARD MUNDY | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED MATTHEW THOMAS RICHARDS | View document |
| 19 Nov 2008 | SECRETARY RESIGNED NICHOLAS MINETT SMITH | View document |
| 17 Nov 2008 | DIRECTOR RESIGNED NICHOLAS MINETT SMITH | View document |
| 21 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Apr 2008 | DIRECTOR AND SECRETARY RESIGNED JOHN PETTIFER | View document |
| 9 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS MINETT SMITH | View document |
| 9 Apr 2008 | DIRECTOR RESIGNED FRANK FOSKETT | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08 | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | View document |
| 10 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 1 Mar 2007 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 17 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Nov 2004 | � IC 32400/30675 08/10/04 � SR 1725@1=1725 | View document |
| 22 Nov 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Oct 2004 | DIRECTOR RESIGNED | View document |
| 8 Oct 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Mar 2004 | DIRECTOR RESIGNED | View document |
| 28 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | DIRECTOR RESIGNED | View document |
| 26 Sep 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 14 Jun 2003 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: HENLEY HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT | View document |
| 29 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Nov 2002 | � NC 1000/36900 24/10/02 | View document |
| 16 Nov 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 | View document |
| 11 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2002 | SECRETARY RESIGNED | View document |
| 2 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | SECRETARY RESIGNED | View document |
| 13 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | DIRECTOR RESIGNED | View document |
| 13 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |