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SECARMA PROJECTS LIMITED

Company number 10814183

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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)
02 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
27 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
03 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
13 Jun 2022 TM01 Termination of appointment of Lawrence Nigel Jones as a director on 12 January 2022
23 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
01 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
11 Jun 2019 AD01 Registered office address changed from Ukfast Campus 1 Archway Birley Fields Manchester M15 5QJ England to 3 Archway Manchester M15 5QJ on 11 June 2019
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
09 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-08
05 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
19 Jun 2018 PSC02 Notification of Secarma Limited as a person with significant control on 23 November 2017
19 Jun 2018 PSC07 Cessation of Zara Salernitano as a person with significant control on 16 October 2017
19 Oct 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
19 Oct 2017 TM01 Termination of appointment of Zara Salernitano as a director on 19 October 2017
19 Oct 2017 AP01 Appointment of Gail Suzanne Jones as a director on 19 October 2017
19 Oct 2017 AP01 Appointment of Lawrence Nigel Jones as a director on 19 October 2017
19 Oct 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ukfast Campus 1 Archway Birley Fields Manchester M15 5QJ on 19 October 2017
12 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted