SECURE WEB SERVICES LIMITED
Company number 03923463 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | PARENT_ACC · 43 pages | View document |
| 8 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 8 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages | View document |
| 8 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-10 with updates · 4 pages | View document |
| 11 Dec 2025 | Change of details for Voneus Limited as a person with significant control on 2025-12-08 · 2 pages | View document |
| 11 Dec 2025 | Registered office address changed from The Grange, C/O Voneus 100 High Street Southgate London N14 6BN England to 6th Floor One London Wall London EC2Y 5EB on 2025-12-11 · 1 page | View document |
| 11 Dec 2025 | Director's details changed for Mr Alexander Christian Thi Truong on 2025-12-08 · 2 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Christopher Traggio on 2025-12-08 · 2 pages | View document |
| 11 Dec 2025 | Secretary's details changed for Mr Rajiv Sharma on 2025-12-08 · 1 page | View document |
| 6 Nov 2025 | Termination of appointment of Edward Dannan as a director on 2025-10-24 · 1 page | View document |
| 28 Oct 2025 | Appointment of Mr Alexander Christian Thi Truong as a director on 2025-10-24 · 2 pages | View document |
| 4 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 4 Jun 2025 | GUARANTEE2 · 2 pages | View document |
| 4 Jun 2025 | PARENT_ACC · 44 pages | View document |
| 4 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages | View document |
| 23 May 2025 | Director's details changed · 2 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-10 with updates · 4 pages | View document |
| 6 Dec 2024 | Registered office address changed from The Grange 100 High Street Southgate London N14 6PW United Kingdom to The Grange, C/O Voneus 100 High Street Southgate London N14 6BN on 2024-12-06 · 1 page | View document |
| 6 Dec 2024 | Change of details for Voneus Limited as a person with significant control on 2024-12-06 · 2 pages | View document |
| 6 Dec 2024 | Secretary's details changed for Mr Rajiv Sharma on 2024-12-06 · 1 page | View document |
| 6 Dec 2024 | Director's details changed for Mr Edward Dannan on 2024-12-06 · 2 pages | View document |
| 6 Dec 2024 | Director's details changed for Mr Christopher Traggio on 2024-12-06 · 2 pages | View document |
| 5 Aug 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 2 May 2024 | Secretary's details changed for Mr Rajiv Sharma on 2024-02-09 · 1 page | View document |
| 2 May 2024 | Confirmation statement made on 2024-02-10 with updates · 5 pages | View document |
| 2 May 2024 | Director's details changed for Mr Edward Dannan on 2024-02-09 · 2 pages | View document |
| 2 May 2024 | Director's details changed for Mr Christopher Traggio on 2024-02-09 · 2 pages | View document |
| 25 Apr 2024 | Registered office address changed from Sycamore House, Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG United Kingdom to The Grange 100 High Street Southgate London N14 6PW on 2024-04-25 · 1 page | View document |
| 18 Oct 2023 | Resolutions · 2 pages | View document |
| 18 Oct 2023 | Resolutions | View document |
| 18 Oct 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 17 Oct 2023 | Appointment of Mr Christopher Traggio as a director on 2023-09-21 · 2 pages | View document |
| 13 Oct 2023 | Termination of appointment of Stefano Giulietti as a director on 2023-09-21 · 1 page | View document |
| 12 Oct 2023 | Termination of appointment of Christopher Raymond New as a secretary on 2023-10-04 · 1 page | View document |
| 12 Oct 2023 | Appointment of Mr Edward Dannan as a director on 2023-09-21 · 2 pages | View document |
| 12 Oct 2023 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2023-09-21 · 1 page | View document |
| 12 Oct 2023 | Termination of appointment of Christopher Raymond New as a director on 2023-10-04 · 1 page | View document |
| 12 Oct 2023 | Appointment of Mr Rajiv Sharma as a secretary on 2023-09-21 · 2 pages | View document |
| 12 Oct 2023 | Cessation of Rural Broadband Solutions Holdings Limited as a person with significant control on 2023-09-21 · 1 page | View document |
| 12 Oct 2023 | Notification of Voneus Limited as a person with significant control on 2023-09-21 · 2 pages | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 27 pages | View document |
| 7 Aug 2023 | Change of details for Rural Broadband Solutions Plc as a person with significant control on 2022-10-07 · 2 pages | View document |
| 5 Apr 2023 | Registered office address changed from The Yard at Green Farm Stiperstones Shrewsbury Shropshire SY5 0LZ United Kingdom to Sycamore House, Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG on 2023-04-05 · 1 page | View document |
| 5 Apr 2023 | Change of details for Rural Broadband Solutions Holdings Limited as a person with significant control on 2023-04-05 · 2 pages | View document |
| 23 Mar 2023 | Appointment of Mr Stefano Giulietti as a director on 2023-03-20 · 2 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-10 with updates · 5 pages | View document |
| 26 Oct 2022 | Notification of Rural Broadband Solutions Holdings Limited as a person with significant control on 2022-10-25 · 2 pages | View document |
| 26 Oct 2022 | Termination of appointment of Vicki Sturrock as a director on 2022-10-25 · 1 page | View document |
| 26 Oct 2022 | Appointment of Norose Company Secretarial Services Limited as a secretary on 2022-10-25 · 2 pages | View document |
| 26 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-25 · 3 pages | View document |
| 26 Oct 2022 | Cessation of Rural Broadband Solutions Plc as a person with significant control on 2022-10-25 · 1 page | View document |
| 19 Oct 2022 | Termination of appointment of Maxine Clare Hall as a director on 2022-09-09 · 1 page | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 20 Oct 2021 | Registered office address changed from Appletree Cottage Snailbeach Shrewsbury Shropshire SY5 0NT England to The Yard at Green Farm Stiperstones Shrewsbury Shropshire SY5 0LZ on 2021-10-20 · 1 page | View document |
| 21 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039234630001 | View document |
| 15 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 9 Mar 2015 | DIRECTOR APPOINTED MRS VICKI STURROCK | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 5 Mar 2014 | SECOND FILING WITH MUD 10/02/12 FOR FORM AR01 | View document |
| 5 Mar 2014 | SECOND FILING WITH MUD 10/02/11 FOR FORM AR01 | View document |
| 5 Mar 2014 | SECOND FILING WITH MUD 10/02/13 FOR FORM AR01 | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 10 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE CLARE HALL / 10/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 24 CHURCH STREET, WELLINGTON, TELFORD, SHROPSHIRE, TF1 1DG | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM SWEET | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Apr 2007 | DIRECTOR RESIGNED | View document |
| 22 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 24 FOREST CLOSE, TELFORD, SALOP TF5 0LA | View document |
| 8 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jul 2005 | AGM SUB DIV SHARES 08/06/05 | View document |
| 1 Jul 2005 | SUB DIV SHARES 09/06/05 | View document |
| 16 Jun 2005 | S-DIV 08/06/05 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 16 May 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Mar 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 17 Feb 2000 | DIRECTOR RESIGNED | View document |
| 17 Feb 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, WEST MIDLANDS B4 6LA | View document |
| 17 Feb 2000 | SECRETARY RESIGNED | View document |
| 10 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |