SECUSACK LTD

Company Documents

DateDescription
16/03/2516 March 2025 Confirmation statement made on 2025-03-10 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-10 with no updates

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/03/1229 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN EUGENE CUSACK / 01/10/2009

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22/03/1022 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/03/0820 March 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE CUSACK / 01/11/2007

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20/03/0820 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / SEAN CUSACK / 01/11/2007

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20/03/0820 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 35 TEMPLAR DRIVE LONDON SE28 8PF

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 NEW SECRETARY APPOINTED

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15/03/0715 March 2007 SECRETARY RESIGNED

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15/03/0715 March 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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