SECURETECH LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-07-11 with no updates

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29/05/2529 May 2025 Micro company accounts made up to 2024-07-31

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21/02/2521 February 2025 Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR to Suite 5 88a High Street Billericay CM12 9BT on 2025-02-21

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-11 with no updates

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20/03/2420 March 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-11 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-11 with no updates

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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30/07/2030 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGJEET SONDH

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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08/05/198 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 394

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/07/1523 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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11/08/1411 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/07/1323 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/08/1214 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/07/1219 July 2012 18/07/11 STATEMENT OF CAPITAL GBP 200

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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09/08/119 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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29/07/1129 July 2011 01/07/11 STATEMENT OF CAPITAL GBP 200

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18/07/1118 July 2011 18/07/11 STATEMENT OF CAPITAL GBP 100

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALVINDER SINGH SONDH / 01/01/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAGJEET SINGH SONDH / 01/01/2010

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29/07/1029 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 July 2009

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13/07/0913 July 2009 LOCATION OF DEBENTURE REGISTER

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13/07/0913 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 LOCATION OF REGISTER OF MEMBERS

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 77 CHAPEL STREET BILLERICAY ESSEX CM12 9LR

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM REDMEAD HOUSE FIRST FLOOR UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0LT

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 388 ALLENBY ROAD SOUTHALL UB1 2HS UNITED KINGDOM

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04/11/084 November 2008 DIRECTOR APPOINTED MR MALVINDER SINGH SONDH

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29/09/0829 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAGJEET SONDH / 29/09/2008

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11/07/0811 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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