SECURITYTEC LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/10/247 October 2024 Confirmation statement made on 2024-10-05 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-05 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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24/07/2324 July 2023 Notification of Katie Ann Smith as a person with significant control on 2023-07-24

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/10/227 October 2022 Confirmation statement made on 2022-10-06 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-06 with no updates

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01/07/211 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/07/204 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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10/06/1910 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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14/06/1814 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/03/172 March 2017 COMPANY NAME CHANGED FIRST SECURITY TEC LIMITED CERTIFICATE ISSUED ON 02/03/17

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/05/1519 May 2015 31/10/14 TOTAL EXEMPTION FULL

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31/10/1431 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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20/05/1420 May 2014 31/10/13 TOTAL EXEMPTION FULL

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07/11/137 November 2013 Annual return made up to 6 October 2013 with full list of shareholders

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12/12/1212 December 2012 31/10/12 TOTAL EXEMPTION FULL

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26/10/1226 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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23/03/1223 March 2012 31/10/11 TOTAL EXEMPTION FULL

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19/10/1119 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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15/03/1115 March 2011 31/10/10 TOTAL EXEMPTION FULL

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08/11/108 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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09/01/109 January 2010 31/10/09 TOTAL EXEMPTION FULL

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID SMITH / 26/10/2009

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27/10/0927 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / KATIE ANN SMITH / 26/10/2009

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30/03/0930 March 2009 31/10/08 TOTAL EXEMPTION FULL

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08/02/098 February 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/08/0815 August 2008 31/10/07 TOTAL EXEMPTION FULL

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29/03/0829 March 2008 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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29/11/0629 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 SECRETARY RESIGNED

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23/12/0523 December 2005 NEW SECRETARY APPOINTED

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06/10/056 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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