S.E.C. SYSTEMS LIMITED

Company Documents

Date	Description
26/12/1926 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
30/08/1930 August 2019	CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
28/12/1828 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
28/08/1828 August 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
27/12/1727 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
30/08/1730 August 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
31/12/1631 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
22/08/1622 August 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
31/12/1531 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
08/09/158 September 2015	Annual return made up to 16 August 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
03/09/143 September 2014	Annual return made up to 16 August 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
03/01/143 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
06/09/136 September 2013	Annual return made up to 16 August 2013 with full list of shareholders View Document
28/12/1228 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
11/09/1211 September 2012	Annual return made up to 16 August 2012 with full list of shareholders View Document
05/01/125 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
25/08/1125 August 2011	Annual return made up to 16 August 2011 with full list of shareholders View Document
05/01/115 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
27/10/1027 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POTTS / 16/08/2010 View Document
27/10/1027 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANNE POTTS / 16/08/2010 View Document
27/10/1027 October 2010	Annual return made up to 16 August 2010 with full list of shareholders View Document
04/02/104 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
12/09/0912 September 2009	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View Document
30/01/0930 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
24/09/0824 September 2008	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View Document
02/02/082 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
31/10/0731 October 2007	RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS View Document
01/02/071 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
20/09/0620 September 2006	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View Document

04/02/064 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
16/09/0516 September 2005	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View Document
27/01/0527 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
10/09/0410 September 2004	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View Document
04/02/044 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
10/11/0310 November 2003	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View Document
31/01/0331 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
04/11/024 November 2002	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View Document
04/02/024 February 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
07/11/017 November 2001	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View Document
07/11/017 November 2001	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View Document
24/01/0124 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
04/05/004 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
09/09/999 September 1999	RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS View Document
26/10/9826 October 1998	RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS View Document
31/07/9831 July 1998	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 View Document
30/07/9830 July 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
22/10/9722 October 1997	RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS View Document
04/08/974 August 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
31/10/9631 October 1996	RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS View Document
30/07/9630 July 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
09/10/959 October 1995	RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS View Document
25/07/9525 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View Document
13/10/9413 October 1994	RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS View Document
05/07/945 July 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View Document
19/10/9319 October 1993	RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS View Document
30/07/9330 July 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
19/10/9219 October 1992	RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS View Document
19/10/9219 October 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
18/09/9118 September 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
11/09/9111 September 1991	COMPANY NAME CHANGED VITALISSUE LIMITED CERTIFICATE ISSUED ON 12/09/91 View Document
09/09/919 September 1991	REGISTERED OFFICE CHANGED ON 09/09/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View Document
09/09/919 September 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/09/919 September 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
09/09/919 September 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/09/919 September 1991	ALTER MEM AND ARTS 02/09/91 View Document
16/08/9116 August 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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