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SEC SERVICES (UK) LIMITED

Company number 05014730

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
28 Nov 2023 PSC04 Change of details for Mr Stephen Ernest Cranfield as a person with significant control on 1 November 2023
30 Oct 2023 PSC04 Change of details for Mr Stephen Ernest Cranfield as a person with significant control on 1 January 2023
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
17 Nov 2022 PSC01 Notification of Jacqueline Lesley Cranfield as a person with significant control on 6 April 2016
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
20 Oct 2016 AP01 Appointment of Mrs Jacqueline Cranfield as a director on 1 October 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013