SEC MANAGEMENT LIMITED

Company Documents

DateDescription
14/05/2414 May 2024 Compulsory strike-off action has been suspended

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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29/01/2429 January 2024 Termination of appointment of Yosuf Mohammed Rab as a director on 2023-08-17

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29/01/2429 January 2024 Cessation of Mohammed Yusuf Rab as a person with significant control on 2023-08-17

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24/11/2324 November 2023 Appointment of Mr Yosuf Mohammed Rab as a director on 2023-07-18

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19/11/2319 November 2023 Registered office address changed from C/O 2nd Floor 312 st Pauls Rd London N1 2LF to Marshall Court 1st Floor Marshall Street Leeds LS11 9YP on 2023-11-19

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19/11/2319 November 2023 Appointment of Mr Steven Ingleby as a director on 2023-07-17

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19/11/2319 November 2023 Notification of Steven Ingleby as a person with significant control on 2023-08-01

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19/11/2319 November 2023 Termination of appointment of Mohammed Yusuf Rab as a director on 2023-07-17

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02/03/232 March 2023 Confirmation statement made on 2023-02-05 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-02-28

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25/03/2225 March 2022 Amended total exemption full accounts made up to 2021-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/02/2127 February 2021 28/02/20 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/19

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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22/06/1822 June 2018 28/02/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088779610001

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31/05/1731 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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22/03/1622 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/03/1516 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/02/145 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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