SECURE TEL LIMITED
Company number 11313552 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-30 with updates · 5 pages | View document |
| 14 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Mar 2025 | Confirmation statement made on 2025-03-11 with updates · 5 pages | View document |
| 24 Jan 2025 | Termination of appointment of Aled Morris as a director on 2025-01-04 · 1 page | View document |
| 24 Jan 2025 | Change of details for Mrs Caroline Anne Morris as a person with significant control on 2025-01-04 · 2 pages | View document |
| 24 Jan 2025 | Cessation of Aled Morris as a person with significant control on 2025-01-04 · 1 page | View document |
| 24 Jan 2025 | Appointment of Mrs Caroline Anne Morris as a director on 2025-01-01 · 2 pages | View document |
| 22 Nov 2024 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 19 Jan 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Apr 2023 | Confirmation statement made on 2023-04-16 with updates · 5 pages | View document |
| 13 Dec 2022 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-16 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Jan 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 27 Jul 2021 | Micro company accounts made up to 2020-04-30 · 4 pages | View document |
| 30 Jun 2021 | Registered office address changed from Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England to Farnborough International Airport Terminal E2/3B Farnborough Hampshire GU14 6XA on 2021-06-30 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 11 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 12 Oct 2020 | REGISTERED OFFICE CHANGED ON 12/10/2020 FROM 4 CALDER COURT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2RH ENGLAND | View document |
| 2 May 2020 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Mar 2020 | FIRST GAZETTE | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 25 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ANNE MORRIS | View document |
| 25 Feb 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 25 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR ALED MORRIS / 25/02/2019 | View document |
| 22 Feb 2019 | SECRETARY APPOINTED MRS CAROLINE ANNE MORRIS | View document |
| 8 Nov 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND | View document |
| 8 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ALED MORRIS / 08/11/2018 | View document |
| 8 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALED MORRIS / 08/11/2018 | View document |
| 17 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |