SECURITY TECHNOLOGIES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/12/2419 December 2024 | Previous accounting period shortened from 2024-12-30 to 2024-03-31 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 10/06/2310 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 05/05/215 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 10/03/2010 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 27/04/1727 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY MARY WOOD |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/12/147 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/04/149 April 2014 | DISS40 (DISS40(SOAD)) |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 08/04/148 April 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/01/1223 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/05/1015 May 2010 | DISS40 (DISS40(SOAD)) |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS KANE / 01/12/2009 |
| 13/05/1013 May 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | DISS40 (DISS40(SOAD)) |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: FIRST FLOOR 21 VICTORIA ROAD SURBITON SURREY KT6 4JZ |
| 03/05/063 May 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 09/04/999 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 159 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8QH |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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