SECURE TECHNOLOGIES LTD
Company number 07131213 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-12 with updates · 4 pages | View document |
| 30 Apr 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 8 Dec 2025 | Termination of appointment of Jagjeet Singh Aulak as a director on 2025-10-01 · 1 page | View document |
| 8 Dec 2025 | Termination of appointment of Gillian Badger as a director on 2025-10-01 · 1 page | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Apr 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 22 Feb 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 13 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-09 · 3 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 4 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEETA SINGH AULAK / 13/03/2020 | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 23 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Oct 2019 | DIRECTOR APPOINTED MR JEETA SINGH AULAK | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 7 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 Feb 2016 | DIRECTOR APPOINTED MRS GILLIAN BADGER | View document |
| 12 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BADGER | View document |
| 30 Mar 2015 | DIRECTOR APPOINTED MRS GILLIAN BADGER | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 30 Oct 2014 | PREVEXT FROM 31/01/2014 TO 30/04/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 12 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 22 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 25 Oct 2012 | DIRECTOR APPOINTED MR DAVID WALL BROWN | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 16 Feb 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 15 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 8 Mar 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BADGER / 12/04/2010 | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LINES-HOYLAND | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBYN MOODY | View document |
| 10 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM EXECUTIVE SUITE THE A1 LIFESTYLE VILLAGE GREAT NORTH ROAD LITTTLE PAXTON, ST NEOTS CAMBRIDGESHIRE, PE19 6EN DE19 6EN UNITED KINGDOM | View document |
| 12 Apr 2010 | COMPANY NAME CHANGED JSS SYSTEMS UK LTD CERTIFICATE ISSUED ON 12/04/10 | View document |
| 1 Mar 2010 | CHANGE OF NAME 24/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR APPOINTED MR ROBYN MOODY | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED MR SIMON LINES-HOYLAND | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED MR STEVEN BADGER | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 20 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |