SECOM INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/07/237 July 2023 | Registered office address changed from C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD England to 9 Lorimer Way Birmingham B43 7LS on 2023-07-07 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/01/2121 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM OFFICES A13-A14 ARROWE BROOK ROAD CHAMPIONS BUSINESS PARK WIRRAL CH49 0AB ENGLAND |
| 23/01/2023 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/01/1931 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 23/11/1723 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/03/1724 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/11/1518 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/11/1428 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 17/12/1317 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/01/1316 January 2013 | Annual return made up to 26 October 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/01/1211 January 2012 | Annual return made up to 26 October 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/03/1119 March 2011 | DISS40 (DISS40(SOAD)) |
| 16/03/1116 March 2011 | Annual return made up to 26 October 2010 with full list of shareholders |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/11/0918 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ |
| 18/02/0718 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | S366A DISP HOLDING AGM 03/10/05 |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 26/10/03; NO CHANGE OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 28/07/0328 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 10/12/0210 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 26/10/02; NO CHANGE OF MEMBERS |
| 01/08/021 August 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 04/01/024 January 2002 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 26/10/00; NO CHANGE OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/08/001 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 12/07/0012 July 2000 | S366A DISP HOLDING AGM 12/06/00 |
| 17/05/0017 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/07/998 July 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/07/988 July 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 30/01/9830 January 1998 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/07/9716 July 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/06/9521 June 1995 | DELIVERY EXT'D 3 MTH 30/09/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/07/947 July 1994 | DELIVERY EXT'D 3 MTH 30/09/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/07/9330 July 1993 | DELIVERY EXT'D 3 MTH 30/09/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/03/926 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/926 March 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 FROM: 100 WIGMORE STREET LONDON W1H OAE |
| 14/11/9114 November 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9016 February 1990 | DIRECTOR RESIGNED |
| 24/11/8924 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | COMPANY NAME CHANGED TEAKSHAW LIMITED CERTIFICATE ISSUED ON 21/07/86 |
| 21/06/8621 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 21/06/8621 June 1986 | DIRECTOR RESIGNED |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 07/05/867 May 1986 | NEW SECRETARY APPOINTED |
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