SOLO SECURE TECHNOLOGIES LIMITED
Company number 13347509 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Termination of appointment of Thomas Everett as a director on 2026-05-29 · 1 page | View document |
| 1 Jun 2026 | Change of details for Mr Philip Guy Wareing as a person with significant control on 2026-03-01 · 2 pages | View document |
| 1 Jun 2026 | Director's details changed for Mr Ben Michael Marsh on 2026-03-01 · 2 pages | View document |
| 1 Jun 2026 | Director's details changed for Mr Thomas Everett on 2026-03-01 · 2 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 1 Jun 2026 | Director's details changed for Mr Philip Guy Wareing on 2026-03-01 · 2 pages | View document |
| 25 Jun 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 4 Jun 2025 | Appointment of Mr Ben Michael Marsh as a director on 2025-06-01 · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 9 Dec 2024 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 26 Jul 2024 | Registered office address changed from Unit 3 Ascot Industrial Estate Icknield Way Letchworth Hertfordshire SG6 1TD England to Unit 3 Eldon Way Industrial Estate Biggleswade Bedfordshire SG18 8NH on 2024-07-26 · 1 page | View document |
| 7 Jun 2024 | Appointment of Mr Thomas Everett as a director on 2024-03-18 · 2 pages | View document |
| 1 Jun 2024 | Confirmation statement made on 2024-03-19 with updates · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Apr 2024 | Cessation of Jdm Consultancy Services Limited as a person with significant control on 2024-03-18 · 1 page | View document |
| 12 Apr 2024 | Notification of Sole Secure Technologies Global Llc Fz (Dubai) as a person with significant control on 2024-03-18 · 2 pages | View document |
| 12 Apr 2024 | Cessation of Easthope Investments Limited as a person with significant control on 2024-03-18 · 1 page | View document |
| 12 Apr 2024 | Director's details changed for Mr Aaron Thomas Eastwood on 2024-03-18 · 2 pages | View document |
| 28 Dec 2023 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-10 with updates · 5 pages | View document |
| 11 Oct 2023 | Notification of Easthope Investments Limited as a person with significant control on 2023-10-06 · 2 pages | View document |
| 11 Oct 2023 | Appointment of Mr Philip Guy Wareing as a director on 2023-10-06 · 2 pages | View document |
| 11 Oct 2023 | Cessation of Aaron Thomas Eastwood as a person with significant control on 2023-10-06 · 1 page | View document |
| 11 Oct 2023 | Notification of Philip Guy Wareing as a person with significant control on 2023-10-06 · 2 pages | View document |
| 12 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 11 Jul 2023 | Registered office address changed from Unit 19 Such Close Letchworth Garden City SG6 1JF England to Unit 3 Ascot Industrial Estate Icknield Way Letchworth Hertfordshire SG6 1TD on 2023-07-11 · 1 page | View document |
| 11 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 11 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 22 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 21 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Mar 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 20 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |