SECURENET COMMUNICATION SOLUTIONS LTD
Company number 07626388 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Termination of appointment of Judith Violet Bennett as a director on 2026-09-07 · 1 page | View document |
| 8 Sep 2026 | Appointment of Mr Richard David Franks as a director on 2026-09-07 · 2 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 18 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 18 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 13 pages | View document |
| 18 Sep 2023 | Change of details for Mr Thomas James Bennett as a person with significant control on 2021-12-13 · 2 pages | View document |
| 2 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 13 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-06-27 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 13 pages | View document |
| 13 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 13 Dec 2021 | Cancellation of shares. Statement of capital on 2021-09-22 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 4 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | View document |
| 21 May 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 May 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 830 | View document |
| 28 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 23 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 22 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 2ND FLOOR ASTON HOUSE 27 QUEENSWAY HEMEL HEMPSTEAD HERTS HP1 1LS UNITED KINGDOM | View document |
| 16 Jun 2017 | SECRETARY APPOINTED MR THOMAS JAMES BENNETT | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY JANE HOLMES | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE HOLMES | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MS JUDITH VIOLET BENNETT | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES BENNETT / 08/06/2016 | View document |
| 8 Jun 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 24 Sep 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 23 GARLAND CLOSE HEMEL HEMPSTEAD HP2 5HU | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 19 Jun 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 21 Jul 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 22 Jul 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 12 Jul 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 Jun 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED MRS JANE ELIZABETH HOLMES | View document |
| 11 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE HOLMES | View document |
| 9 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |