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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)
28 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of finance documents 14/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2018 MR01 Registration of charge 044785380001, created on 14 March 2018
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
19 Jul 2012 AR01 Annual return made up to 5 July 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 5 July 2010 with full list of shareholders
30 Mar 2011 AR01 Annual return made up to 5 July 2009 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Mar 2011 AA Total exemption small company accounts made up to 31 March 2009
14 Mar 2011 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2011 RT01 Administrative restoration application
18 Aug 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2008 363a Return made up to 05/07/08; full list of members