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SECURE BUSINESS COMPUTING SOLUTIONS LTD

Company number 08272359

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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)
06 Apr 2022 PSC07 Cessation of Brett David Taylor as a person with significant control on 5 April 2022
07 Mar 2022 PSC01 Notification of Brett Taylor as a person with significant control on 18 August 2017
13 Jan 2022 AA Micro company accounts made up to 31 October 2021
21 Dec 2021 AD01 Registered office address changed from Unit 3 the Regent Center, Pent Road Shearway Business Park, Folkestone Kent CT19 4FL England to 10 Minter Avenue Densole Folkestone CT18 7DS on 21 December 2021
30 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
22 Feb 2021 AA Micro company accounts made up to 31 October 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
27 Jul 2020 AA Micro company accounts made up to 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
26 Jul 2019 AA Micro company accounts made up to 31 October 2018
24 Apr 2019 AD01 Registered office address changed from Longcroft House 2-8 Victoria Avenue Bishopsgate London EC2M 4NS England to Unit 3 the Regent Center, Pent Road Shearway Business Park, Folkestone Kent CT19 4FL on 24 April 2019
09 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
07 Jun 2018 AA Micro company accounts made up to 31 October 2017
06 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
31 Jul 2017 AP01 Appointment of Mr Brett David Taylor as a director on 31 July 2017
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 1
06 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
18 Apr 2016 AD01 Registered office address changed from 61 Paxton Avenue Hawkinge Folkestone Kent CT18 7GW to Longcroft House 2-8 Victoria Avenue Bishopsgate London EC2M 4NS on 18 April 2016
30 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
16 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
16 Nov 2015 AD01 Registered office address changed from 61 Paxton Avenue Hawkinge Folkestone Kent CT18 7GW England to 61 Paxton Avenue Hawkinge Folkestone Kent CT18 7GW on 16 November 2015
16 Nov 2015 AD01 Registered office address changed from 45 Mocatta Way Burgess Hill West Sussex RH15 8UR to 61 Paxton Avenue Hawkinge Folkestone Kent CT18 7GW on 16 November 2015
06 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1
12 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014