SECUREKEY TECHNOLOGIES (UK) LTD
Company number 08348499 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 4 May 2022 | Termination of appointment of Jaime Shapiro as a director on 2022-04-21 · 1 page | View document |
| 4 May 2022 | Appointment of Ms Leontien Smink as a director on 2022-04-21 · 2 pages | View document |
| 4 May 2022 | Termination of appointment of Gregory Wolfond as a director on 2022-04-21 · 1 page | View document |
| 1 May 2022 | Withdrawal of a person with significant control statement on 2022-05-01 · 2 pages | View document |
| 1 May 2022 | Notification of Avast Plc as a person with significant control on 2022-04-01 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 4 pages | View document |
| 29 Jun 2021 | Accounts for a dormant company made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | View document |
| 27 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | View document |
| 9 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAIME SHAPIRO / 02/04/2017 | View document |
| 1 Sep 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 | View document |
| 14 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAIME SHAPIRO / 02/04/2017 | View document |
| 2 Apr 2017 | REGISTERED OFFICE CHANGED ON 02/04/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 7 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WOLFOND / 06/10/2016 | View document |
| 10 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MR GREGORY WOLFOND | View document |
| 12 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALTON | View document |
| 16 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 14 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 27 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 30 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE SHAPIRO / 30/01/2014 | View document |
| 12 Aug 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED | View document |
| 12 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP | View document |
| 7 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2013 | CURREXT FROM 31/01/2014 TO 30/04/2014 | View document |