SECURELY TECHNOLOGY LIMITED
Company number 14257604 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | RP01SH01 · 5 pages | View document |
| 7 Aug 2026 | Confirmation statement made on 2026-07-25 with updates · 8 pages | View document |
| 20 Feb 2026 | Registered office address changed from C/O Buckworths 1-3 Worship Street 2nd Floor London EC2A 2AB England to Metal Box Factory 30 Great Guildford Street Office 230 Complyance London SE1 0HS on 2026-02-20 · 1 page | View document |
| 20 Feb 2026 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 19 Feb 2026 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 4 Feb 2026 | Change of details for Richa Kaul as a person with significant control on 2025-12-23 · 2 pages | View document |
| 3 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-02 · 4 pages | View document |
| 2 Feb 2026 | Sub-division of shares on 2025-12-23 · 7 pages | View document |
| 2 Feb 2026 | Resolutions · 3 pages | View document |
| 2 Feb 2026 | Memorandum and Articles of Association · 58 pages | View document |
| 20 Jan 2026 | Appointment of Ms Luna Dai as a director on 2025-12-23 · 2 pages | View document |
| 20 Jan 2026 | Termination of appointment of Beata Klein as a director on 2025-12-21 · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Confirmation statement made on 2024-07-25 with updates · 5 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Memorandum and Articles of Association · 59 pages | View document |
| 3 Nov 2023 | Memorandum and Articles of Association · 59 pages | View document |
| 3 Nov 2023 | Change of details for Ms Richa Kaul as a person with significant control on 2023-10-09 · 5 pages | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Resolutions · 2 pages | View document |
| 3 Nov 2023 | Appointment of Beata Klein as a director on 2023-09-18 · 2 pages | View document |
| 3 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-09 · 4 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-25 with updates · 5 pages | View document |
| 24 Jul 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 · 1 page | View document |
| 30 Jun 2023 | Registered office address changed from 1-3 Worship Street London EC2A 2AB England to C/O Buckworths 1-3 Worship Street 2nd Floor London EC2A 2AB on 2023-06-30 · 1 page | View document |
| 14 Oct 2022 | Appointment of Frederik David Benjamin Hagenauer as a director on 2022-09-28 · 2 pages | View document |
| 6 Oct 2022 | Sub-division of shares on 2022-08-28 · 4 pages | View document |
| 23 Sep 2022 | Resolutions | View document |
| 23 Sep 2022 | Resolutions · 4 pages | View document |
| 23 Sep 2022 | Resolutions | View document |
| 23 Sep 2022 | Memorandum and Articles of Association · 39 pages | View document |
| 23 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-16 · 4 pages | View document |
| 23 Sep 2022 | Resolutions | View document |
| 23 Sep 2022 | Resolutions | View document |