SEC 2 SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 10/01/2510 January 2025 | Appointment of Mr James Daniel Williams as a director on 2025-01-02 |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 13/05/2413 May 2024 | Director's details changed for Miss Elle Jeffery on 2024-05-07 |
| 07/05/247 May 2024 | Appointment of Miss Elle Jeffery as a director on 2024-02-01 |
| 22/02/2422 February 2024 | Registered office address changed from Integ House Ground Floor - Office a Rougham Industrial Estate Bury St. Edmunds Suffolk IP30 9nd England to 7 Bunting Road Bury St Edmunds Suffolk IP32 7BX on 2024-02-22 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Sub-division of shares on 2023-04-04 |
| 18/07/2318 July 2023 | Memorandum and Articles of Association |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 02/03/222 March 2022 | Second filing of Confirmation Statement dated 2022-01-08 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 30/12/2130 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/08/1916 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 28/09/1728 September 2017 | PREVEXT FROM 31/12/2016 TO 31/01/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/08/1619 August 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 100 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE JEFFERY / 01/06/2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN JEFFERY / 01/05/2016 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE JEFFERY |
| 05/05/165 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM UNIT 19 IMPRESA PARK PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0DL |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM INTEG HOUSE ROUGHAM INDUSTRIAL ESTATE ROUGHAM BURY ST. EDMUNDS SUFFOLK IP30 9ND ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/11/1522 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM UNIT2 FRANCIS WORKS GEDDINGS ROAD HODDESDON HERTFORDSHIRE EN11 0NT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/11/141 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM UNIT 1 SEC2 SECURITY LIMITED BOURNE ENTERPRISE CENTRE, WROTHAM ROAD SEVENOAKS KENT TN15 8DG UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN JEFFERY / 01/03/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE JEFFERY / 01/03/2013 |
| 08/04/138 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 30 MILL STREET BEDFORD BEDS MK40 3HD |
| 28/09/1228 September 2012 | 31/03/11 STATEMENT OF CAPITAL GBP 2 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD GRAHAM |
| 10/04/1210 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED CLARE JEFFERY |
| 08/07/118 July 2011 | DIRECTOR APPOINTED JONATHAN JEFFERY |
| 20/05/1120 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 01/06/101 June 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD KEITH GRAHAM / 03/04/2010 |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 12/09/0912 September 2009 | COMPANY NAME CHANGED DOORSPEC LTD CERTIFICATE ISSUED ON 14/09/09 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED RONALD KEITH GRAHAM |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 03/04/093 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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