SECURE3 SYSTEMS LTD
Company number 07567347 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 25 Mar 2026 | Notification of Christopher Black as a person with significant control on 2019-05-15 · 2 pages | View document |
| 25 Mar 2026 | Notification of Elizabeth Black as a person with significant control on 2019-05-15 · 2 pages | View document |
| 24 Mar 2026 | Change of details for Mr Anthony Harold Black as a person with significant control on 2019-05-15 · 2 pages | View document |
| 20 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 2 Apr 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-17 with updates · 4 pages | View document |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-17 with updates · 4 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | View document |
| 3 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 30 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER BLACK | View document |
| 2 May 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 28 Nov 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUSSEY | View document |
| 7 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY HAROLD BLACK / 07/07/2017 | View document |
| 7 Jul 2017 | CESSATION OF STEPHEN FREDERICK BUSSEY AS A PSC | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 16 Sep 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 |
| 4 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 26 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 12 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 18 Apr 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 9 Feb 2012 | CURREXT FROM 31/03/2012 TO 30/04/2012 | View document |
| 17 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |