SECURE SYSTEMS & TECHNOLOGIES LIMITED

Company number 04534093

Date	Type	Description	View / Download
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
26 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(4 pages)
09 Aug 2018	PSC02	Notification of Api Technologies (Uk) Limited as a person with significant control on 23 October 2017	(2 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
18 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
05 Jan 2017	AUD	Auditor's resignation	(1 page)
02 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
23 Aug 2016	AA	Full accounts made up to 30 November 2015	(18 pages)
04 Apr 2016	TM01	Termination of appointment of Matthew Thomas Richards as a director on 1 April 2016	(1 page)
17 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 30,675	(5 pages)
13 Aug 2015	AA	Full accounts made up to 30 November 2014	(18 pages)
05 Mar 2015	AP01	Appointment of Robert Edward Tavares as a director on 3 March 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Bel William Lazar as a director on 2 March 2015	(1 page)
22 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 30,675	(5 pages)
22 Sep 2014	CH01	Director's details changed for Mr Matthew Thomas Richards on 12 September 2014	(2 pages)
01 Sep 2014	AA	Full accounts made up to 30 November 2013	(18 pages)
14 Feb 2014	AP01	Appointment of Mr Richard John Farrington as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Richard Mundy as a director	(1 page)
24 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 30,675	(6 pages)
27 Aug 2013	AA	Accounts made up to 30 November 2012	(19 pages)
08 Nov 2012	TM01	Termination of appointment of Giuseppe Carmine as a director	(1 page)
08 Nov 2012	TM02	Termination of appointment of Giuseppe Carmine as a secretary	(1 page)
16 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(7 pages)
14 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)