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SECARMA GROUP LIMITED

Company number 07654509

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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 Aug 2024 AA Micro company accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
28 Feb 2024 PSC07 Cessation of Lawrence Nigel Jones as a person with significant control on 27 February 2024
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
25 Jan 2021 TM01 Termination of appointment of Lawrence Nigel Jones as a director on 12 January 2021
29 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with updates
12 May 2020 TM02 Termination of appointment of Charlotte Louise Leggate as a secretary on 6 May 2020
12 May 2020 TM01 Termination of appointment of Catherine Laura Jane Greening as a director on 6 May 2020
27 Sep 2019 AP03 Appointment of Mrs Charlotte Louise Leggate as a secretary on 27 September 2019
27 Sep 2019 TM02 Termination of appointment of Nicola Lindsay Frost as a secretary on 27 September 2019
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jun 2019 MR01 Registration of charge 076545090004, created on 12 June 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
07 May 2019 AD01 Registered office address changed from C/O Ukfast.Net Ltd Ukfast Campus Birley Fields Manchester M15 5QJ to 3 Archway Manchester M15 5QJ on 7 May 2019
07 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
08 Jan 2019 MR04 Satisfaction of charge 076545090003 in full
08 Jan 2019 MR04 Satisfaction of charge 076545090001 in full
21 Dec 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
28 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 01/06/2018