SECINT DESIGN LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewCertificate of change of name

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09/07/259 July 2025 NewConfirmation statement made on 2025-05-23 with no updates

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09/07/259 July 2025 NewAccounts for a dormant company made up to 2025-06-30

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09/07/259 July 2025 NewAccounts for a dormant company made up to 2024-06-30

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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10/10/2410 October 2024

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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

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10/10/2410 October 2024

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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23/05/2423 May 2024 Accounts for a dormant company made up to 2023-06-30

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/06/233 June 2023 Confirmation statement made on 2023-06-03 with no updates

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-06-30

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23/01/2323 January 2023 Confirmation statement made on 2022-06-14 with updates

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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

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/04/2227 April 2022 Certificate of change of name

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22/04/2222 April 2022 Accounts for a dormant company made up to 2021-06-30

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 Termination of appointment of Kai Rowley as a director on 2021-03-29

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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

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28/09/2128 September 2021 Confirmation statement made on 2021-06-14 with updates

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28/09/2128 September 2021 Change of details for Mr Nicholas James Rowley as a person with significant control on 2021-09-28

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28/09/2128 September 2021 Cessation of Kai Rowley as a person with significant control on 2021-03-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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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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