SECURITY TECHNIQUES UK LIMITED
Company number 05469753 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 18 Feb 2026 | Termination of appointment of Shaun James Marlow as a director on 2026-02-18 · 1 page | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 25 Jul 2025 | Change of details for C.T.S. Security Limited as a person with significant control on 2025-07-15 · 2 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Current accounting period shortened from 2025-06-30 to 2024-12-31 · 1 page | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-06-02 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Feb 2024 | Second filing for the appointment of Mr Shaun James Marlow as a director · 3 pages | View document |
| 9 Feb 2024 | Termination of appointment of Richard Lawrie as a secretary on 2024-01-30 · 1 page | View document |
| 9 Feb 2024 | Termination of appointment of Richard Lawrie as a director on 2024-01-30 · 1 page | View document |
| 9 Feb 2024 | Cessation of Richard Lawrie as a person with significant control on 2024-01-30 · 1 page | View document |
| 9 Feb 2024 | Notification of C.T.S. Security Limited as a person with significant control on 2024-01-30 · 2 pages | View document |
| 9 Feb 2024 | Appointment of Mr Darryn Robert Faivelowitz as a director on 2024-01-30 · 2 pages | View document |
| 9 Feb 2024 | Registered office address changed from Security Techniques (Uk) Church Road Wroxham Norwich NR12 8UG to 48 King Street King's Lynn PE30 1HE on 2024-02-09 · 1 page | View document |
| 5 Feb 2024 | Registration of charge 054697530001, created on 2024-01-30 · 47 pages | View document |
| 2 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 24 Jan 2024 | Cancellation of shares. Statement of capital on 2021-02-25 · 4 pages | View document |
| 23 Jan 2024 | Cessation of Susan Lesley Lawrie as a person with significant control on 2022-11-25 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Jun 2023 | Confirmation statement made on 2023-06-02 with updates · 4 pages | View document |
| 20 Mar 2023 | Amended total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 13 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN KETTERIDGE | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 15 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | View document |
| 17 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR SHAUN JAMES MARLOW | View document |
| 4 Nov 2015 | Appointment of Mr Shaun James Marlow as a director on 2015-11-01 · 2 pages | View document |
| 12 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KETTERIDGE / 13/04/2015 | View document |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Jul 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Dec 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 90 | View document |
| 21 Dec 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Dec 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 71 | View document |
| 9 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KETTERIDGE / 30/05/2008 | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | SECRETARY RESIGNED | View document |
| 11 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |