SECURE TECHNOLOGY SOLUTIONS LTD
Company number 08316854 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Director's details changed for Mr Justin St John Barrett on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Change of details for A3J Group Limited as a person with significant control on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL United Kingdom to C/O Azets Orion House (Ground Floor) Orion Way Kettering Northamptonshire NN15 6PE on 2026-02-25 · 1 page | View document |
| 25 Feb 2026 | Director's details changed for Mr Jason Sean Stott on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr John Michael Weaver on 2026-02-25 · 2 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2025-12-04 with updates · 5 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-04 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-04 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-04 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A3J GROUP LIMITED | View document |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SEAN STOTT / 06/07/2020 | View document |
| 3 Jul 2020 | CESSATION OF JASON SEAN STOTT AS A PSC | View document |
| 3 Jul 2020 | CESSATION OF JUSTIN ST JOHN BARRETT AS A PSC | View document |
| 3 Jul 2020 | CESSATION OF JOHN MICHAEL WEAVER AS A PSC | View document |
| 29 Jun 2020 | ADOPT ARTICLES 01/05/2020 | View document |
| 29 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | View document |
| 27 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Feb 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM THE NUCLEUS BRUNEL WAY DARTFORD KENT DA1 5GA | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WEAVER / 02/02/2019 | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ST JOHN BARRETT / 22/02/2019 | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SEAN STOTT / 22/02/2019 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 29 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SEAN STOTT / 11/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Jun 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 210.00 | View document |
| 11 Jun 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Jan 2015 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MR JOHN MICHAEL WEAVER | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MR JASON SEAN STOTT | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ST JOHN BARRETT / 19/08/2014 | View document |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Oct 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM UNIT 7 MULBERRY PLACE PINNELL ROAD ELTHAM LONDON SE9 6AR | View document |
| 5 Mar 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 Jan 2014 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Sep 2013 | PREVSHO FROM 31/12/2013 TO 31/03/2013 | View document |
| 12 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083168540001 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |