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SECOMSYS LIMITED

Company number 02656457

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 21 July 2024 with updates	View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2021	PSC01	Notification of Thevarajah Thevalojan as a person with significant control on 23 April 2021	View PDF Notification of Thevarajah Thevalojan as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Apr 2021	TM01	Termination of appointment of Vijayananda Babu Mathoo as a director on 23 April 2021	View PDF Termination of appointment of Vijayananda Babu Mathoo as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
24 Apr 2021	PSC07	Cessation of Vijayananda Babu Mathoo as a person with significant control on 23 April 2021	View PDF Cessation of Vijayananda Babu Mathoo as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP03	Appointment of Mrs Tharshini Thevalojan as a secretary on 1 January 2021	View PDF Appointment of Mrs Tharshini Thevalojan as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AD01	Registered office address changed from 527 Barking Road London E6 2LN to 12 Bishops Close Enfield EN1 3QJ on 10 February 2021	View PDF Registered office address changed from 527 Barking Road London E6 2LN to 12 Bishops Close Enfield EN1 3QJ on 10 February 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2020	TM02	Termination of appointment of Sugala Kumary Mathoo as a secretary on 19 December 2020	View PDF Termination of appointment of Sugala Kumary Mathoo as a secretary on 19 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr Thevarajah Thevalojan as a director on 26 November 2020	View PDF Appointment of Mr Thevarajah Thevalojan as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages)
29 Apr 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages)

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SECOMSYS LIMITED

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