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SECURE TOOLS LIMITED

Company number 09359869

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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)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	CH01	Director's details changed for Mr Timothy Edwin Thomas on 1 December 2021	View PDF Director's details changed for Mr Timothy Edwin Thomas on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC04	Change of details for Mr Timothy Edwin Thomas as a person with significant control on 1 December 2021	View PDF Change of details for Mr Timothy Edwin Thomas as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AD01	Registered office address changed from Unit 1E Mill Street West Industrial Estate Anchor Bridge Way Dewsbury West Yorkshire WF12 9QS to Unit 5, Holroyd Business Centre Carr Bottom Road Bradford BD5 9BP on 29 October 2018	View PDF Registered office address changed from Unit 1E Mill Street West Industrial Estate Anchor Bridge Way Dewsbury West Yorkshire WF12 9QS to Unit 5, Holroyd Business Centre Carr Bottom Road Bradford BD5 9BP on 29 October 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	AD01	Registered office address changed from 34 Tolson Street Ossett West Yorkshire WF5 9QH United Kingdom to Unit 1E Mill Street West Industrial Estate Anchor Bridge Way Dewsbury West Yorkshire WF12 9QS on 23 December 2015	View PDF Registered office address changed from 34 Tolson Street Ossett West Yorkshire WF5 9QH United Kingdom to Unit 1E Mill Street West Industrial Estate Anchor Bridge Way Dewsbury West Yorkshire WF12 9QS on 23 December 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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SECURE TOOLS LIMITED

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