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SECARMA LIMITED

Company number 04217114

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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)
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
  • RES15 ‐ Change company name resolution on 2017-06-08
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