Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SECOMP (UK) LTD

Company number 08737543

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
18 Mar 2024 AA Unaudited abridged accounts made up to 31 December 2023
31 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
27 Feb 2023 AA Unaudited abridged accounts made up to 31 December 2022
20 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
24 Feb 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
19 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
15 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 AD01 Registered office address changed from Unit 1a Crompton Fields Crompton Way Crawley West Sussex RH10 9EE to C/O Reed Accounts & Tax Limited Hallings Hatch Parkgate Road Newdigate, Dorking Surrey RH5 5DY on 25 June 2018
25 Jun 2018 TM02 Termination of appointment of Nicola Zoe Savage as a secretary on 25 June 2018
25 Jun 2018 TM01 Termination of appointment of Richard Michael Gee as a director on 25 June 2018
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
06 Apr 2017 AA Full accounts made up to 31 December 2016
09 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
04 May 2016 AA Full accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
29 Apr 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AP01 Appointment of Mr Richard Michael Gee as a director on 1 March 2015