SECINT DESIGN LIMITED
Company Documents
Date | Description |
---|---|
10/07/2510 July 2025 New | Certificate of change of name |
09/07/259 July 2025 New | Confirmation statement made on 2025-05-23 with no updates |
09/07/259 July 2025 New | Accounts for a dormant company made up to 2025-06-30 |
09/07/259 July 2025 New | Accounts for a dormant company made up to 2024-06-30 |
30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
14/03/2514 March 2025 | Compulsory strike-off action has been suspended |
14/03/2514 March 2025 | Compulsory strike-off action has been suspended |
18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
10/10/2410 October 2024 | |
10/10/2410 October 2024 | Registered office address changed to PO Box 4385, 12672787 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-10 |
10/10/2410 October 2024 | |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
23/05/2423 May 2024 | Accounts for a dormant company made up to 2023-06-30 |
23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
03/06/233 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
23/01/2323 January 2023 | Confirmation statement made on 2022-06-14 with updates |
17/08/2217 August 2022 | Registered office address changed from , Kemp House 152-160 City Road, London, United Kingdom, EC1V 2NX, England to PO Box 4385 Cardiff CF14 8LH on 2022-08-17 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
27/04/2227 April 2022 | Certificate of change of name |
22/04/2222 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
29/09/2129 September 2021 | Compulsory strike-off action has been discontinued |
29/09/2129 September 2021 | Compulsory strike-off action has been discontinued |
28/09/2128 September 2021 | Termination of appointment of Kai Rowley as a director on 2021-03-29 |
28/09/2128 September 2021 | Registered office address changed from 20 Calpurnia Avenue Heathcote Warwick CV34 6FL England to Kemp House 152-160 City Road London United Kingdom EC1V 2NX on 2021-09-28 |
28/09/2128 September 2021 | Confirmation statement made on 2021-06-14 with updates |
28/09/2128 September 2021 | Change of details for Mr Nicholas James Rowley as a person with significant control on 2021-09-28 |
28/09/2128 September 2021 | Cessation of Kai Rowley as a person with significant control on 2021-03-29 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
15/06/2015 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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