SECURITY TECHNOLOGIES GROUP LIMITED

Company number 03476858 ·

Dissolved

91 filings

Date Filing
7 Oct 2025 Final Gazette dissolved via compulsory strike-off View document
7 Oct 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
19 Aug 2025 Compulsory strike-off action has been suspended · 1 page View document
19 Aug 2025 Compulsory strike-off action has been suspended View document
22 Jul 2025 First Gazette notice for compulsory strike-off View document
22 Jul 2025 First Gazette notice for compulsory strike-off · 1 page View document
6 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
19 Dec 2024 Previous accounting period shortened from 2024-12-30 to 2024-03-31 · 1 page View document
19 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
26 Sep 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Dec 2023 Confirmation statement made on 2023-12-05 with updates · 5 pages View document
10 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-05 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-05 with updates · 5 pages View document
5 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES View document
10 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
28 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES View document
6 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View document
27 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
19 Dec 2016 APPOINTMENT TERMINATED, SECRETARY MARY WOOD View document
16 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jan 2016 Annual return made up to 5 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Apr 2014 DISS40 (DISS40(SOAD)) View document
8 Apr 2014 FIRST GAZETTE View document
8 Apr 2014 Annual return made up to 5 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jan 2013 Annual return made up to 5 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Jan 2012 Annual return made up to 5 December 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Feb 2011 Annual return made up to 5 December 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 May 2010 DISS40 (DISS40(SOAD)) View document
13 May 2010 Annual return made up to 5 December 2009 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS KANE / 01/12/2009 View document
6 Apr 2010 FIRST GAZETTE View document
3 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
9 Feb 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
7 Feb 2009 DISS40 (DISS40(SOAD)) View document
6 Feb 2009 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
27 Jan 2009 FIRST GAZETTE View document
13 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Feb 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
5 Oct 2006 REGISTERED OFFICE CHANGED ON 05/10/06 FROM: FIRST FLOOR 21 VICTORIA ROAD SURBITON SURREY KT6 4JZ View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 May 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
13 Jan 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
10 Jan 2005 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Dec 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View document
8 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Feb 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View document
3 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 May 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Dec 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS View document
18 Feb 2000 DIRECTOR RESIGNED View document
18 Feb 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS View document
18 Feb 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Feb 2000 NEW SECRETARY APPOINTED View document
9 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
9 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 1999 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS View document
12 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Dec 1997 NEW DIRECTOR APPOINTED View document
12 Dec 1997 SECRETARY RESIGNED View document
12 Dec 1997 REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 159 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8QH View document
12 Dec 1997 DIRECTOR RESIGNED View document
5 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document