- Company Overview for SECP LIMITED (08062031)
- Filing history for SECP LIMITED (08062031)
- People for SECP LIMITED (08062031)
- More for SECP LIMITED (08062031)
| 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) |
|---|---|---|---|
| 18 May 2017 | TM02 | Termination of appointment of Mark Poulson as a secretary on 18 May 2017 | |
| 18 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 04 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 12 May 2016 | AP01 | Appointment of Mr Mark David Poulson as a director on 12 May 2016 | |
| 12 May 2016 | AP01 | Appointment of Mr Scott Innes Davidson as a director on 12 May 2016 | |
| 09 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 15 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
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| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 12 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 06 Jun 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 19 Jul 2012 | AP03 | Appointment of Mr Mark Poulson as a secretary | |
| 09 May 2012 | NEWINC | Incorporation |