SECP LIMITED

Company number 08062031

Date	Type	Description	View / Download
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	(4 pages)
25 Apr 2024	PSC01	Notification of Beverley Joan Henry as a person with significant control on 24 October 2022	(2 pages)
25 Apr 2024	PSC07	Cessation of Jth Coalville Limited as a person with significant control on 24 October 2022	(1 page)
31 Dec 2023	AA	Micro company accounts made up to 31 May 2023	(2 pages)
17 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
01 Dec 2022	AA	Micro company accounts made up to 31 May 2022	(2 pages)
18 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
03 Feb 2022	AA	Micro company accounts made up to 31 May 2021	(2 pages)
23 Nov 2021	AD01	Registered office address changed from 361 Clapham Road Flat 4, 361 Clapham Road London London SW9 9BT United Kingdom to The Hovel Spinney Drive Botcheston Leicester LE9 9FG on 23 November 2021	(1 page)
08 Nov 2021	AP01	Appointment of Mrs Beverley Joan Henry as a director on 8 November 2021	(2 pages)
29 Oct 2021	AD01	Registered office address changed from Paul John Construction Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE to 361 Clapham Road Flat 4, 361 Clapham Road London London SW9 9BT on 29 October 2021	(1 page)
08 Jun 2021	AA	Micro company accounts made up to 31 May 2020	(2 pages)
13 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
13 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	(4 pages)
13 May 2020	PSC02	Notification of Jth Coalville Limited as a person with significant control on 4 November 2019	(2 pages)
13 May 2020	PSC07	Cessation of John Timothy Henry as a person with significant control on 4 November 2019	(1 page)
17 Dec 2019	AA	Micro company accounts made up to 31 May 2019	(2 pages)
08 Nov 2019	TM01	Termination of appointment of John Timothy Henry as a director on 4 November 2019	(1 page)
09 Oct 2019	AP01	Appointment of Mr James Patrick Henry as a director on 9 October 2019	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
11 Mar 2019	AA	Micro company accounts made up to 31 May 2018	(5 pages) Download iXBRL
19 Dec 2018	TM01	Termination of appointment of Scott Innes Davidson as a director on 23 November 2018	(1 page)
18 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
27 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(6 pages) Download iXBRL
18 May 2017	TM01	Termination of appointment of Mark David Poulson as a director on 18 May 2017	(1 page)

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