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SECSY PRODUCTS LIMITED

Company number 04478538

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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)
29 Dec 2024	AA	Accounts for a small company made up to 30 March 2024	View PDF Accounts for a small company made up to 30 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Aug 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Accounts for a small company made up to 30 March 2023	View PDF Accounts for a small company made up to 30 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	TM02	Termination of appointment of Randa Abouzaki as a secretary on 26 August 2022	View PDF Termination of appointment of Randa Abouzaki as a secretary on 26 August 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA	Accounts for a small company made up to 30 March 2022	View PDF Accounts for a small company made up to 30 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AD01	Registered office address changed from 21 Edgware Road London W2 2JE to 5 Mcnicol Drive London NW10 7AJ on 12 May 2022	View PDF Registered office address changed from 21 Edgware Road London W2 2JE to 5 Mcnicol Drive London NW10 7AJ on 12 May 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	PSC02	Notification of Abouzaki Properties Limited as a person with significant control on 11 April 2022	View PDF Notification of Abouzaki Properties Limited as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC07	Cessation of Maarouf Chafic Abouzaki as a person with significant control on 11 April 2022	View PDF Cessation of Maarouf Chafic Abouzaki as a person with significant control on 11 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Accounts for a small company made up to 30 March 2021	View PDF Accounts for a small company made up to 30 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Aug 2021	TM01	Termination of appointment of Rana Abouzaki as a director on 13 July 2021	View PDF Termination of appointment of Rana Abouzaki as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Accounts for a small company made up to 30 March 2020	View PDF Accounts for a small company made up to 30 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Accounts for a small company made up to 30 March 2019	View PDF Accounts for a small company made up to 30 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Apr 2020	MR01	Registration of charge 044785380002, created on 17 April 2020	View PDF Registration of charge 044785380002, created on 17 April 2020 - link opens in a new window - 27 pages (27 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	MR04	Satisfaction of charge 044785380001 in full	View PDF Satisfaction of charge 044785380001 in full - link opens in a new window - 1 page (1 page)
21 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of finance documents 14/03/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval of finance documents 14/03/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of finance documents 14/03/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval of finance documents 14/03/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SECSY PRODUCTS LIMITED

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