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SECURE TECHNOLOGY SOLUTIONS LTD

Company number 08316854

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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)
17 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 31 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
11 May 2017 CH01 Director's details changed for Mr Jason Sean Stott on 11 May 2017
07 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 300
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 210.00
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2015 SH08 Change of share class name or designation
05 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
05 Jan 2015 AP01 Appointment of Mr John Michael Weaver as a director on 1 November 2014
05 Jan 2015 AP01 Appointment of Mr Jason Sean Stott as a director on 1 November 2014
05 Jan 2015 CH01 Director's details changed for Mr Justin St John Barrett on 19 August 2014
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2014 AD01 Registered office address changed from Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR to The Nucleus Brunel Way Dartford Kent DA1 5GA on 2 October 2014
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 100
10 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Sep 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 March 2013
12 Jul 2013 MR01 Registration of charge 083168540001
04 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)