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SECUREARM TECHNOLOGY LTD

Company number 10417747

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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)
31 Oct 2024 AA Micro company accounts made up to 31 October 2023
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
26 Feb 2024 AP01 Appointment of Mrs Katherine Penelope Cooper as a director on 26 February 2024
11 Jan 2024 SH06 Cancellation of shares. Statement of capital on 13 December 2023
  • GBP 0.50
11 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Dec 2023 PSC07 Cessation of Kenneth John Marlow as a person with significant control on 1 December 2023
01 Dec 2023 TM01 Termination of appointment of Kenneth John Marlow as a director on 1 December 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
12 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
26 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
26 May 2022 CH01 Director's details changed for Mr Kenneth John Marlow on 12 May 2022
26 May 2022 PSC04 Change of details for Mr Kenneth John Marlow as a person with significant control on 12 May 2022
21 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
16 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
07 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
23 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
08 Jan 2019 PSC04 Change of details for Mr Durgan John Cooper as a person with significant control on 2 January 2019
08 Jan 2019 PSC04 Change of details for Mr Kenneth John Marlow as a person with significant control on 8 January 2019
08 Jan 2019 AP01 Appointment of Mr Kenneth John Marlow as a director on 8 January 2019
08 Jan 2019 CH01 Director's details changed for Mr Durgan John Cooper on 2 January 2019
08 Jan 2019 PSC01 Notification of Kenneth John Marlow as a person with significant control on 2 January 2019
08 Jan 2019 PSC04 Change of details for Mr Durgan John Cooper as a person with significant control on 2 January 2019