SECURE INFORMATION ASSURANCE LTD

Company number 04732153

Date	Type	Description	View / Download
13 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	(3 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(45 pages)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(4 pages)
20 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(45 pages)
20 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	(4 pages)
07 Feb 2023	PSC05	Change of details for Ukfast.Net Limited as a person with significant control on 7 December 2022	(2 pages)
22 Nov 2022	TM01	Termination of appointment of Stephen Mark Jewell as a director on 22 November 2022	(1 page)
14 Nov 2022	TM01	Termination of appointment of Catherine Laura Jane Greening as a director on 14 November 2022	(1 page)
25 Oct 2022	AP01	Appointment of Miss Victoria Elizabeth Mccahill as a director on 25 October 2022	(2 pages)
25 Oct 2022	AP01	Appointment of Mr Richard Craig Thompson as a director on 25 October 2022	(2 pages)
24 Oct 2022	AD01	Registered office address changed from Ukfast Campus Archway Birley Fields Manchester M15 5QJ England to 1 Archway Manchester M15 5QJ on 24 October 2022	(1 page)
07 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(6 pages)
07 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(44 pages)
07 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	(4 pages)
20 Apr 2022	PSC02	Notification of Ukfast.Net Limited as a person with significant control on 30 September 2021	(2 pages)
19 Apr 2022	PSC07	Cessation of Secure Information Assurance Holdings Ltd as a person with significant control on 30 September 2021	(1 page)
08 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(6 pages)
08 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(41 pages)
21 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)