- Company Overview for SEC-1 HOLDINGS LIMITED (07307736)
- Filing history for SEC-1 HOLDINGS LIMITED (07307736)
- People for SEC-1 HOLDINGS LIMITED (07307736)
- Charges for SEC-1 HOLDINGS LIMITED (07307736)
- More for SEC-1 HOLDINGS LIMITED (07307736)
| 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) |
|---|---|---|---|
| 15 Jul 2024 | CS01 | Confirmation statement made on 8 July 2024 with no updates | |
| 08 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 8 July 2023 with no updates | |
| 02 Aug 2023 | AD01 | Registered office address changed from 110 High Holborn London WC1V 6JS England to 110 6th Floor, 110 High Holborn London WC1V 6JS on 2 August 2023 | |
| 08 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
| 04 Jan 2023 | CH01 | Director's details changed for Mr Nigel Robert Fairhurst on 12 October 2022 | |
| 14 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with no updates | |
| 04 Apr 2022 | AA | Full accounts made up to 30 June 2021 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 8 July 2021 with no updates | |
| 11 Aug 2021 | MR04 | Satisfaction of charge 073077360001 in full | |
| 13 Jul 2021 | MR01 | Registration of charge 073077360002, created on 8 July 2021 | |
| 08 Apr 2021 | AA | Full accounts made up to 30 June 2020 | |
| 30 Jul 2020 | AD01 | Registered office address changed from 21 Southampton Row London WC1B 5HA to 110 High Holborn London WC1V 6JS on 30 July 2020 | |
| 09 Jul 2020 | CS01 | Confirmation statement made on 8 July 2020 with no updates | |
| 11 Apr 2020 | AP01 | Appointment of Mr Neil Thomas as a director on 9 April 2020 | |
| 30 Mar 2020 | AA | Full accounts made up to 30 June 2019 | |
| 06 Feb 2020 | TM01 | Termination of appointment of Michel Francois Robert as a director on 29 January 2020 | |
| 09 Jul 2019 | CS01 | Confirmation statement made on 8 July 2019 with no updates | |
| 22 Feb 2019 | AA | Full accounts made up to 30 June 2018 | |
| 13 Jul 2018 | CS01 | Confirmation statement made on 8 July 2018 with no updates | |
| 14 Feb 2018 | AA | Full accounts made up to 30 June 2017 | |
| 01 Aug 2017 | PSC02 | Notification of Claranet Limited as a person with significant control on 29 July 2017 | |
| 28 Jul 2017 | CS01 | Confirmation statement made on 8 July 2017 with updates | |
| 28 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 28 July 2017 | |
| 20 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 |