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TECHNOSEC LIMITED

Company number 09173459

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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)
30 Aug 2024 AA Micro company accounts made up to 31 August 2023
27 Aug 2024 PSC02 Notification of Technosec Holdings Ltd as a person with significant control on 16 November 2023
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
14 Jan 2024 SH01 Statement of capital following an allotment of shares on 16 November 2023
  • GBP 200
31 May 2023 AA Micro company accounts made up to 31 August 2022
12 May 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
15 Aug 2022 AA Micro company accounts made up to 31 August 2021
14 Jul 2022 AD01 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 14 July 2022
25 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
14 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2021 AA Micro company accounts made up to 31 August 2020
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2021 CS01 Confirmation statement made on 19 March 2021 with updates
30 Jun 2020 AA Micro company accounts made up to 31 August 2019
30 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
13 Apr 2019 AA Micro company accounts made up to 31 August 2018
03 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
24 Jun 2018 AA Micro company accounts made up to 31 August 2017
28 Mar 2018 AD01 Registered office address changed from Suite 34 67-68 Hatton Garden London EC1N 8JY England to Kemp House 152 - 160 City Road London EC1V 2NX on 28 March 2018
23 Mar 2018 AD01 Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to Suite 34 67-68 Hatton Garden London EC1N 8JY on 23 March 2018
23 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
19 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
27 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
27 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
24 Feb 2017 AP03 Appointment of Ms Anne-Marie Crowley as a secretary on 20 February 2017