Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Aug 2023 |
DS01 |
Application to strike the company off the register
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31 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 November 2022
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21 Jul 2022 |
CERTNM |
Company name changed secure technical services LIMITED\certificate issued on 21/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-21
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08 Jul 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 30 November 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr James Laird Cawood as a director on 23 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Rachel Rowling as a director on 23 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Matthew John Parker as a director on 23 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Steven James Kirby as a director on 23 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Phillip Neil Burke as a director on 23 June 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from 11 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR United Kingdom to Bury House Bury Street London EC3A 5AR on 1 July 2022
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01 Jul 2022 |
PSC02 |
Notification of Babble Cloud Holdings Limited as a person with significant control on 23 June 2022
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01 Jul 2022 |
PSC07 |
Cessation of Rachel Rowling as a person with significant control on 23 June 2022
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01 Jul 2022 |
PSC07 |
Cessation of Phillip Neil Burke as a person with significant control on 23 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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07 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 May 2021
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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27 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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