SECURE ACCESS TECHNOLOGIES LIMITED
Company number 08245030
- Company Overview for SECURE ACCESS TECHNOLOGIES LIMITED (08245030)
- Filing history for SECURE ACCESS TECHNOLOGIES LIMITED (08245030)
- People for SECURE ACCESS TECHNOLOGIES LIMITED (08245030)
- Charges for SECURE ACCESS TECHNOLOGIES LIMITED (08245030)
- More for SECURE ACCESS TECHNOLOGIES LIMITED (08245030)
| 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) |
|---|---|---|---|
| 23 Oct 2024 | MR01 | Registration of charge 082450300002, created on 23 October 2024 | |
| 22 Oct 2024 | CS01 | Confirmation statement made on 9 October 2024 with updates | |
| 22 Oct 2024 | AD01 | Registered office address changed from 8 New Road Linslade Leighton Buzzard Bedfordshire LU7 2LX to Camfield House, Avenue One Letchworth Garden City England SG6 2WW on 22 October 2024 | |
| 23 Jul 2024 | AP01 | Appointment of Mr Andrew Moran as a director on 28 June 2024 | |
| 23 Jul 2024 | AP01 | Appointment of Ms Amanda Jayne Rowley as a director on 28 June 2024 | |
| 22 Jul 2024 | AA01 | Current accounting period shortened from 31 March 2025 to 31 December 2024 | |
| 22 Jul 2024 | PSC07 | Cessation of Tony Richards as a person with significant control on 28 June 2024 | |
| 22 Jul 2024 | PSC07 | Cessation of Sandra Elaine Richards as a person with significant control on 28 June 2024 | |
| 22 Jul 2024 | PSC01 | Notification of Brian Honan as a person with significant control on 28 June 2024 | |
| 22 Jul 2024 | AP01 | Appointment of Mr Brian Honan as a director on 28 June 2024 | |
| 22 Jul 2024 | AP01 | Appointment of Mr Mark Brophy as a director on 28 June 2024 | |
| 22 Jul 2024 | TM01 | Termination of appointment of Tony Richards as a director on 28 June 2024 | |
| 22 Jul 2024 | TM01 | Termination of appointment of Sandra Elaine Richards as a director on 28 June 2024 | |
| 12 Jul 2024 | MR01 | Registration of charge 082450300001, created on 28 June 2024 | |
| 18 Jun 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 19 Oct 2023 | CS01 | Confirmation statement made on 9 October 2023 with updates | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 9 October 2022 with no updates | |
| 21 Sep 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 11 Oct 2021 | CS01 | Confirmation statement made on 9 October 2021 with no updates | |
| 05 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 02 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 19 Oct 2020 | CS01 | Confirmation statement made on 9 October 2020 with no updates | |
| 18 Oct 2019 | CS01 | Confirmation statement made on 9 October 2019 with no updates | |
| 19 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 |