SECUREX TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 09/04/249 April 2024 | Appointment of Ms Charlotte Bedford as a director on 2024-04-08 |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Change of details for Mr James Matthew Bedford as a person with significant control on 2022-12-14 |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 09/11/229 November 2022 | Change of share class name or designation |
| 09/11/229 November 2022 | Resolutions |
| 05/05/225 May 2022 | Registered office address changed from Bedford Park Barnsley Road Wath-upon-Dearne Rotherham S63 6DQ England to Unit 1a Bedford Park, Barnsley Road Wath-upon-Dearne Rotherham S63 6DQ on 2022-05-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-26 with updates |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 01/04/211 April 2021 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WOODBRIDGE |
| 01/04/211 April 2021 | CESSATION OF DOUGLAS NEIL WOODBRIDGE AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | REGISTERED OFFICE CHANGED ON 26/11/2020 FROM C/O WATH GROUP LTD BEDFORD PARK, BARNSLEY ROAD WATH-UPON-DEARNE ROTHERHAM S63 6DQ ENGLAND |
| 26/11/2026 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES BEDFORD |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR WILLIAM JAMES BEDFORD |
| 04/06/204 June 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES MATTHEW BEDFORD / 11/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM UNIT1 - BEDFORD PARK BARNSLEY ROAD WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE S63 6DQ ENGLAND |
| 07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM PUMP HOUSE STATION ROAD WATH-UPON-DEARNE ROTHERHAM S63 7DQ ENGLAND |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 22/12/1622 December 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM THE OLD GRAMMAR SCHOOL 13 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2EN UNITED KINGDOM |
| 27/11/1527 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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