- Company Overview for SECARMA LIMITED (04217114)
- Filing history for SECARMA LIMITED (04217114)
- People for SECARMA LIMITED (04217114)
- Charges for SECARMA LIMITED (04217114)
- More for SECARMA LIMITED (04217114)
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) |
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08 Jan 2019 | MR04 | Satisfaction of charge 042171140001 in full | |
08 Jan 2019 | MR04 | Satisfaction of charge 042171140003 in full | |
21 Dec 2018 | AA01 | Current accounting period shortened from 31 May 2019 to 31 December 2018 | |
05 Dec 2018 | TM01 | Termination of appointment of Mark Anthony Rowe as a director on 22 November 2018 | |
02 Nov 2018 | TM01 | Termination of appointment of John Charles Denneny as a director on 2 November 2018 | |
17 Oct 2018 | CH03 | Secretary's details changed for Dr Nicola Lindsay Frost on 15 October 2018 | |
02 Oct 2018 | TM01 | Termination of appointment of Paul Robin William Harris as a director on 13 September 2018 | |
10 Aug 2018 | AP01 | Appointment of Mr Lawrence Nigel Jones as a director on 10 August 2018 | |
09 Aug 2018 | AP01 | Appointment of Mr Joseph Donald Ryland as a director on 9 August 2018 | |
29 May 2018 | CS01 | Confirmation statement made on 29 May 2018 with no updates | |
29 May 2018 | MR04 | Satisfaction of charge 042171140002 in full | |
29 May 2018 | MR01 | Registration of charge 042171140003, created on 22 May 2018 | |
25 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with updates | |
29 Mar 2018 | MR01 | Registration of charge 042171140002, created on 26 March 2018 | |
16 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
16 Aug 2017 | AP03 | Appointment of Dr Nicola Lindsay Frost as a secretary on 14 August 2017 | |
09 Jun 2017 | RESOLUTIONS |
Resolutions
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09 Jun 2017 | CONNOT | Change of name notice | |
19 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
08 Mar 2017 | AP01 | Appointment of Mr Paul Robin William Harris as a director on 8 March 2017 | |
20 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
06 Jan 2017 | AD01 | Registered office address changed from 3 Archway Manchester M15 5QJ England to 3 Archway Birley Fields Manchester M15 5QJ on 6 January 2017 | |
06 Jan 2017 | AD01 | Registered office address changed from 26a the Downs Altrincham WA14 2PU England to 3 Archway Manchester M15 5QJ on 6 January 2017 | |
02 Sep 2016 | AD01 | Registered office address changed from 26a the Downs Altrincham WA14 2PX England to 26a the Downs Altrincham WA14 2PU on 2 September 2016 | |
02 Sep 2016 | AD01 | Registered office address changed from C/O Ukfast Campus Archway Manchester M15 5QJ England to 26a the Downs Altrincham WA14 2PX on 2 September 2016 |