Companies House does not verify the accuracy of the information filed

SEC OPERATIONS LIMITED

Company number 07001816

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 1 September 2024 This document is being processed and will be available in 10 days.
08 Jan 2024	AD01	Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 8 January 2024	View PDF Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 1 September 2023	View PDF Liquidators' statement of receipts and payments to 1 September 2023 - link opens in a new window - 22 pages (22 pages)
25 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 1 September 2022	View PDF Liquidators' statement of receipts and payments to 1 September 2022 - link opens in a new window - 23 pages (23 pages)
03 Nov 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
11 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-02 - link opens in a new window - 1 page (1 page)
11 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
10 Sep 2021	AD01	Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 10 September 2021	View PDF Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Nov 2019	MR01	Registration of charge 070018160001, created on 15 October 2019	View PDF Registration of charge 070018160001, created on 15 October 2019 - link opens in a new window - 25 pages (25 pages)
17 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 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 - 11 pages (11 pages) Download iXBRL
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2017	PSC04	Change of details for Mr Christopher Kenneth Bichard as a person with significant control on 31 July 2017	View PDF Change of details for Mr Christopher Kenneth Bichard as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	PSC07	Cessation of Karen Ann Bichard as a person with significant control on 31 July 2017	View PDF Cessation of Karen Ann Bichard as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 55,100	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 55,100 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SEC OPERATIONS LIMITED

Filter by category