SEC M&E LTD

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Company Documents

DateDescription
04/11/254 November 2025 NewChange of details for Sec Partners Ltd as a person with significant control on 2025-10-16

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04/11/254 November 2025 NewRegistered office address changed from Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB on 2025-11-04

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04/11/254 November 2025 NewDirector's details changed for Graham Egerton on 2024-02-01

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04/11/254 November 2025 NewDirector's details changed for Mr Bruce Alexander Crook on 2025-10-16

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04/11/254 November 2025 NewDirector's details changed for Mr Jatinder Singh on 2025-10-16

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04/11/254 November 2025 NewDirector's details changed for Graham Egerton on 2025-10-16

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with no updates

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05/06/245 June 2024 Change of details for Sec Partners Ltd as a person with significant control on 2024-06-04

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04/06/244 June 2024 Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 2024-06-04

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28/05/2428 May 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-05 with no updates

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07/06/237 June 2023 Change of details for Sec Partners Ltd as a person with significant control on 2023-06-05

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05/06/235 June 2023 Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 2023-06-05

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-12-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-05 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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26/02/2026 February 2020 DISS40 (DISS40(SOAD))

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25/02/2025 February 2020 FIRST GAZETTE

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM CHURCH HOUSE 102 PENDLEBURY ROAD SWINTON MANCHESTER M27 4BF UNITED KINGDOM

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / JATINDER SINGH / 31/01/2019

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CROOK / 31/01/2019

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EGERTON / 31/01/2019

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06/12/186 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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