DEMI SEC LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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20/02/2520 February 2025 Confirmation statement made on 2025-02-16 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-08-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-16 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2021-08-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-16 with no updates

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10/12/2210 December 2022 Compulsory strike-off action has been discontinued

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10/12/2210 December 2022 Compulsory strike-off action has been discontinued

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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21/11/2221 November 2022 Secretary's details changed for Stella Greenhalgh on 2022-11-21

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2020-08-31

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06/11/216 November 2021 Compulsory strike-off action has been discontinued

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06/11/216 November 2021 Compulsory strike-off action has been discontinued

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE JOHN GREENHALGH

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA MARGARET GREENHALGH

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/08/161 August 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 24 May 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/08/147 August 2014 Annual return made up to 24 May 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/09/1325 September 2013 DISS40 (DISS40(SOAD))

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24/09/1324 September 2013 SECRETARY'S CHANGE OF PARTICULARS / STELLA GREENHALGH / 24/05/2013

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN GREENHALGH / 24/05/2013

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / STELLA MARGARET GREENHALGH / 24/05/2013

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24/09/1324 September 2013 Annual return made up to 24 May 2013 with full list of shareholders

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24/09/1324 September 2013 FIRST GAZETTE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 SECRETARY'S CHANGE OF PARTICULARS / STELLA GREENHALGH / 29/05/2012

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29/05/1229 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN GREENHALGH / 29/05/2012

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / STELLA MARGARET GREENHALGH / 29/05/2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/02/129 February 2012 PREVEXT FROM 31/05/2011 TO 31/08/2011

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14/07/1114 July 2011 SECRETARY'S CHANGE OF PARTICULARS / STELLA GREENHALGH / 24/05/2011

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14/07/1114 July 2011 Annual return made up to 24 May 2011 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR APPOINTED STELLA MARGARET GREENHALGH

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28/05/1028 May 2010 DIRECTOR APPOINTED CLIVE JOHN GREENHALGH

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28/05/1028 May 2010 SECRETARY APPOINTED STELLA GREENHALGH

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28/05/1028 May 2010 24/05/10 STATEMENT OF CAPITAL GBP 100

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26/05/1026 May 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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24/05/1024 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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