SECAN SYSTEMS LIMITED

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Company Documents

DateDescription
11/11/2511 November 2025 NewLiquidators' statement of receipts and payments to 2025-08-19

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10/01/2510 January 2025 Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-01-10

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03/09/243 September 2024 Appointment of a voluntary liquidator

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03/09/243 September 2024 Resolutions

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03/09/243 September 2024 Declaration of solvency

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30/08/2430 August 2024 Registered office address changed from Eagle House Cranleigh Close South Croydon CR2 9LH England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2024-08-30

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01/07/241 July 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-20 with updates

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13/10/2113 October 2021 Confirmation statement made on 2021-09-20 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1721 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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