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SECURE3 SYSTEMS LTD

Company number 07567347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
18 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
22 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
02 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
18 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
16 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
19 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
03 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
02 May 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 200
02 May 2018 AP01 Appointment of Mr Christopher Black as a director on 27 April 2018
23 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
28 Nov 2017 AA Unaudited abridged accounts made up to 30 April 2017
07 Jul 2017 PSC04 Change of details for Mr Anthony Harold Black as a person with significant control on 7 July 2017
07 Jul 2017 PSC07 Cessation of Stephen Frederick Bussey as a person with significant control on 7 July 2017
07 Jul 2017 TM01 Termination of appointment of Stephen Frederick Bussey as a director on 7 July 2017
28 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
14 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
26 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
17 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014