SECURE CODE WARRIOR LIMITED
Company number 08559432 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement · 13 pages | Subscribers only |
| 13 Jan 2026 | Group of companies' accounts made up to 2025-06-30 · 52 pages | View document |
| 30 Apr 2025 | Confirmation statement · 13 pages | Subscribers only |
| 12 Feb 2025 | Group of companies' accounts made up to 2024-06-30 · 50 pages | View document |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-06 · 4 pages | View document |
| 10 Jul 2024 | Group of companies' accounts made up to 2023-06-30 · 50 pages | View document |
| 19 Apr 2024 | Confirmation statement · 13 pages | Subscribers only |
| 15 Mar 2024 | Amended group of companies' accounts made up to 2020-06-30 · 58 pages | View document |
| 15 Mar 2024 | Amended group of companies' accounts made up to 2021-06-30 · 54 pages | View document |
| 15 Mar 2024 | Amended group of companies' accounts made up to 2022-06-30 · 54 pages | View document |
| 29 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-29 · 4 pages | View document |
| 19 Dec 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 11 Dec 2023 | Registration of charge 085594320003, created on 2023-12-08 · 8 pages | View document |
| 29 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-26 · 4 pages | View document |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-26 · 4 pages | View document |
| 24 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 4 pages | View document |
| 17 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-16 · 4 pages | View document |
| 12 Jun 2023 | Resolutions · 9 pages | View document |
| 12 Jun 2023 | Resolutions | View document |
| 12 Jun 2023 | Resolutions | View document |
| 6 Jun 2023 | Registration of charge 085594320001, created on 2023-06-01 · 11 pages | View document |
| 6 Jun 2023 | Registration of charge 085594320002, created on 2023-06-01 · 47 pages | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 26 Apr 2023 | Confirmation statement · 12 pages | Subscribers only |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 4 pages | View document |
| 17 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-30 · 7 pages | View document |
| 11 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-09 · 7 pages | View document |
| 11 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-09 · 7 pages | View document |
| 29 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-29 · 4 pages | View document |
| 28 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-28 · 4 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-23 · 4 pages | View document |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-22 · 4 pages | View document |
| 21 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-21 · 4 pages | View document |
| 16 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 25 Oct 2022 | Memorandum and Articles of Association · 54 pages | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Resolutions · 1 page | View document |
| 25 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement · 11 pages | Subscribers only |
| 8 Feb 2022 | Statement of capital following an allotment of shares on 2021-09-07 · 8 pages | View document |
| 7 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-07-22 · 11 pages | View document |
| 19 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-30 · 11 pages | View document |
| 19 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-01 · 11 pages | View document |
| 17 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 17 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 4 pages | View document |
| 1 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-01 · 4 pages | View document |
| 16 Nov 2021 | Change of director's details · 2 pages | Subscribers only |
| 4 Nov 2021 | Resolutions · 1 page | View document |
| 4 Nov 2021 | Resolutions | View document |
| 10 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-22 · 4 pages | View document |
| 29 Jul 2021 | Resolutions | View document |
| 29 Jul 2021 | Memorandum and Articles of Association · 53 pages | View document |
| 29 Jul 2021 | Resolutions · 1 page | View document |
| 29 Jul 2021 | Resolutions | View document |
| 29 Jul 2021 | Resolutions | View document |
| 1 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-29 · 4 pages | View document |
| 25 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-24 · 4 pages | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 23 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-22 · 4 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 May 2020 | Confirmation statement | Subscribers only |
| 30 Mar 2020 | Filing | Subscribers only |
| 16 Mar 2020 | Change of director's details | Subscribers only |
| 6 Feb 2020 | Cessation of a person with significant control | Subscribers only |
| 29 Jan 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 3970.0738 | View document |
| 24 Jan 2020 | Change of director's details | Subscribers only |
| 24 Jan 2020 | Change of director's details | Subscribers only |
| 24 Jan 2020 | Change of director's details | Subscribers only |
| 24 Jan 2020 | Change of director's details | Subscribers only |
| 20 Jan 2020 | Change of director's details | Subscribers only |
| 17 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | Change of details of a person with significant control | Subscribers only |
| 16 Jan 2020 | Change of director's details | Subscribers only |
| 16 Jan 2020 | Change of director's details | Subscribers only |
| 10 Dec 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 24086.7466 | View document |
| 9 Dec 2019 | ADOPT ARTICLES 02/12/2019 | View document |
| 5 Dec 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 2983.4479 | View document |
| 5 Dec 2019 | Appointment of a director | Subscribers only |
| 4 Dec 2019 | 04/12/19 STATEMENT OF CAPITAL GBP 3916.0966 | View document |
| 4 Dec 2019 | REDUCE ISSUED CAPITAL 03/12/2019 | View document |
| 4 Dec 2019 | SOLVENCY STATEMENT DATED 03/12/19 | View document |
| 4 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NN1 5PT | View document |
| 2 Oct 2019 | Appointment of a director | Subscribers only |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jun 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 2911.0000 | View document |
| 8 Jun 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 2911 | View document |
| 24 May 2019 | Cessation of a person with significant control | Subscribers only |
| 24 May 2019 | Change of details of a person with significant control | Subscribers only |
| 24 May 2019 | Appointment of a director | Subscribers only |
| 24 May 2019 | Cessation of a person with significant control | Subscribers only |
| 13 May 2019 | ADOPT ARTICLES 04/04/2019 | View document |
| 8 May 2019 | Confirmation statement | Subscribers only |
| 17 Apr 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 3911 | View document |
| 17 Apr 2019 | SOLVENCY STATEMENT DATED 16/04/19 | View document |
| 17 Apr 2019 | REDUCTION OF SHARE PREMIUM 16/04/2019 | View document |
| 17 Apr 2019 | STATEMENT BY DIRECTORS | View document |
| 26 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Aug 2018 | Filing | Subscribers only |
| 20 Aug 2018 | Filing | Subscribers only |
| 20 Aug 2018 | Filing | Subscribers only |
| 27 Jul 2018 | SUB-DIVISION 18/07/18 | View document |
| 27 Jul 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 2899.0000 | View document |
| 24 Jul 2018 | SUB DIVISION 16/07/2018 | View document |
| 23 Jul 2018 | ALTER ARTICLES 02/07/2018 | View document |
| 18 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | 12/12/13 STATEMENT OF CAPITAL GBP 201998 | View document |
| 29 Jun 2018 | 06/06/17 STATEMENT OF CAPITAL GBP 202698 | View document |
| 26 Jun 2018 | Change of director's details | Subscribers only |
| 25 Jun 2018 | STATEMENT BY DIRECTORS | View document |
| 25 Jun 2018 | REDUCE ISSUED CAPITAL 20/06/2018 | View document |
| 25 Jun 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 202632 | View document |
| 25 Jun 2018 | SOLVENCY STATEMENT DATED 20/06/18 | View document |
| 25 Jun 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 2832 | View document |
| 24 Apr 2018 | Confirmation statement | Subscribers only |
| 22 Apr 2018 | Notice of an individual person with significant control | Subscribers only |
| 13 Apr 2018 | Termination of a secretary appointment | Subscribers only |
| 13 Apr 2018 | Termination of a director appointment | Subscribers only |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | Change of director's details | Subscribers only |
| 19 Mar 2018 | Appointment of a director | Subscribers only |
| 8 Aug 2017 | Appointment of a director | Subscribers only |
| 8 Aug 2017 | Termination of a director appointment | Subscribers only |
| 4 Aug 2017 | ADOPT ARTICLES 06/06/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Apr 2017 | Confirmation statement | Subscribers only |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Jul 2016 | Confirmation statement | Subscribers only |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Nov 2015 | COMPANY NAME CHANGED KCS EDUCATION SERVICES LTD CERTIFICATE ISSUED ON 06/11/15 | View document |
| 29 Oct 2015 | Appointment of a director | Subscribers only |
| 28 Jul 2015 | Annual return | Subscribers only |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Jul 2014 | Annual return | Subscribers only |
| 1 Jul 2014 | Annual return · 5 pages | Subscribers only |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Jun 2013 | Change of director's details | Subscribers only |
| 12 Jun 2013 | Change of particulars for secretary | Subscribers only |
| 6 Jun 2013 | Incorporation · 24 pages | Subscribers only |