SECURE BUSINESS COMPUTING SOLUTIONS LTD

Company number 08272359

Date	Type	Description	View / Download
30 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	(3 pages)
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(64 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
06 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(16 pages)
17 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(53 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Jul 2023	AP01	Appointment of Mr Thomas Leslie Crockford as a director on 28 June 2023	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Susan Jane Grobbelaar as a director on 28 June 2023	(1 page)
01 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with updates	(4 pages)
12 Apr 2022	AP01	Appointment of Mr Stuart Royston Hedley as a director on 5 April 2022	(2 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Apr 2022	MA	Memorandum and Articles of Association	(38 pages)
06 Apr 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
06 Apr 2022	AD01	Registered office address changed from 10 Minter Avenue Densole Folkestone CT18 7DS England to 30 Tower View Kings Hill West Malling ME19 4UY on 6 April 2022	(1 page)
06 Apr 2022	AP01	Appointment of Mr Michael Anthony Tims as a director on 5 April 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Brett David Taylor as a director on 5 April 2022	(1 page)
06 Apr 2022	AP01	Appointment of Mrs Susan Jane Grobbelaar as a director on 5 April 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Adrian Robert Burns as a director on 5 April 2022	(1 page)
06 Apr 2022	PSC07	Cessation of Adrian Robert Burns as a person with significant control on 5 April 2022	(1 page)
06 Apr 2022	TM02	Termination of appointment of Adrian Burns as a secretary on 5 April 2022	(1 page)
06 Apr 2022	PSC02	Notification of Ascentor Limited as a person with significant control on 5 April 2022	(2 pages)