TATE SECURITY TECHNOLOGY LIMITED
Company number 04119865 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 12 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 31 Jul 2025 | Appointment of Mr Philip David Eaton as a director on 2025-07-01 · 2 pages | View document |
| 19 Jun 2025 | Termination of appointment of Lauren Danielle Brown as a director on 2025-06-18 · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 9 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 15 Jul 2024 | Appointment of Miss Lauren Danielle Brown as a director on 2024-07-12 · 2 pages | View document |
| 21 May 2024 | Termination of appointment of Ivan Shields as a director on 2024-05-16 · 1 page | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with updates · 3 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 7 Jun 2023 | Appointment of Mr Christopher David Swift as a director on 2023-05-18 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 16 Dec 2021 | Change of details for Mr John Leslie Strickland as a person with significant control on 2021-12-16 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 4 Aug 2021 | Accounts for a small company made up to 2020-08-31 · 10 pages | View document |
| 2 Aug 2021 | Termination of appointment of Richard Anthony Williams as a director on 2021-06-30 · 1 page | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 24 Aug 2018 | CURREXT FROM 28/02/2018 TO 31/08/2018 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 29 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 7 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 8 Mar 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 17 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 27 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 11 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 28 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041198650003 | View document |
| 6 Jan 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 20 Aug 2013 | ADOPT ARTICLES 30/06/2013 | View document |
| 18 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE STRICKLAND | View document |
| 11 Oct 2012 | SECRETARY APPOINTED MR JOHN LESLIE STRICKLAND | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUTCHINSON | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE STRICKLAND | View document |
| 20 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WILLIAMS / 05/12/2010 | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS TABERN / 05/12/2010 · 2 pages | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIA THERESA STRICKLAND / 05/12/2010 | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY HUTCHINSON / 05/12/2010 | View document |
| 27 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MARIA THERESA STRICKLAND / 05/12/2010 · 1 page | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE STRICKLAND / 05/12/2010 | View document |
| 27 Jan 2011 | Annual return made up to 5 December 2010 with full list of shareholders · 5 pages | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY HUTCHINSON / 23/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE STRICKLAND / 23/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIA THERESA STRICKLAND / 23/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WILLIAMS / 23/12/2009 | View document |
| 23 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS TABERN / 23/12/2009 | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 6 Apr 2009 | PREVEXT FROM 31/08/2008 TO 28/02/2009 | View document |
| 6 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUTCHINSON / 25/11/2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 13 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 5 Jan 2004 | SECRETARY RESIGNED | View document |
| 5 Jan 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 8 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 2003 | COMPANY NAME CHANGED SWIFT TATE SECURITY TECHNOLOGY L IMITED CERTIFICATE ISSUED ON 03/12/03 | View document |
| 12 Sep 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/08/02 | View document |
| 12 Sep 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M50 2TS | View document |
| 3 Jan 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 30 Sep 2002 | SECRETARY RESIGNED | View document |
| 30 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03 | View document |
| 28 May 2002 | DIRECTOR RESIGNED | View document |
| 5 Apr 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 | View document |
| 15 Mar 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: SYSTEMS HOUSE LITTLE LANE GOOSE GREEN WIGAN LANCASHIRE WN3 6PQ | View document |
| 29 Aug 2001 | COMPANY NAME CHANGED TATE SECURITY TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 29/08/01 | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | COMPANY NAME CHANGED KINETIC SECURITY LTD CERTIFICATE ISSUED ON 15/05/01 | View document |
| 14 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2001 | NEW SECRETARY APPOINTED | View document |
| 3 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: MATHEW ELLIOT HOUSE, 64 BROADWAY SALFORD QUAYS MANCHESTER M5 2TS | View document |
| 12 Feb 2001 | SECRETARY RESIGNED | View document |
| 12 Feb 2001 | DIRECTOR RESIGNED | View document |
| 25 Jan 2001 | DIRECTOR RESIGNED | View document |
| 25 Jan 2001 | SECRETARY RESIGNED | View document |
| 25 Jan 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | View document |
| 5 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |