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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-11-28 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 2023-11-30

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21/12/2321 December 2023 Confirmation statement made on 2023-11-28 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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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 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-28 with no updates

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15/12/2115 December 2021 Confirmation statement made on 2021-11-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/12/203 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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22/02/2022 February 2020 DISS40 (DISS40(SOAD))

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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18/02/2018 February 2020 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/10/1930 October 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM CHURCH HOUSE 102 PENDLEBURY ROAD SWINTON MANCHESTER M27 4BF UNITED KINGDOM

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

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29/11/1829 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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