SECURETIME SYSTEMS LIMITED

Company number 06698472 ·

Active

49 filings

Date Filing
17 Jun 2026 Micro company accounts made up to 2025-09-30 · 7 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-14 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
19 Jun 2025 Micro company accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
16 Oct 2023 Confirmation statement made on 2023-09-14 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
21 Jun 2023 Micro company accounts made up to 2022-09-30 · 6 pages View document
15 Jun 2023 Change of details for Mr Steven Welsh as a person with significant control on 2023-06-15 · 2 pages View document
15 Jun 2023 Notification of Graham Longthorn as a person with significant control on 2023-06-15 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-09-30 · 6 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES View document
16 Oct 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM UNIT 9 RICHARDSHAW BUSINESS CENTRE RICHARDSHAW ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 6RW View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View document
10 Apr 2017 30/09/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
6 Oct 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
1 Oct 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
10 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
10 Oct 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
22 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
11 Oct 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
11 Oct 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 73 SYCAMORE CHASE PUDSEY LEEDS LS28 9BP UNITED KINGDOM View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
20 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
11 Oct 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
26 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID WELSH / 16/09/2010 View document
26 Sep 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
26 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LONGTHORN / 16/09/2010 View document
11 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
23 Sep 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View document
16 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document