SECOMSYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-07-21 with updates |
| 16/10/2416 October 2024 | Compulsory strike-off action has been discontinued |
| 16/10/2416 October 2024 | Compulsory strike-off action has been discontinued |
| 15/10/2415 October 2024 | Micro company accounts made up to 2023-11-30 |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-11-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-07-21 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 16/07/2116 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/09/2011 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 29/04/1829 April 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 26/12/1526 December 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 25/03/1525 March 2015 | Annual return made up to 22 October 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 16/06/1416 June 2014 | COMPANY NAME CHANGED SECURITY & TELEPHONE SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/06/14 |
| 30/01/1430 January 2014 | Annual return made up to 22 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 05/03/135 March 2013 | DISS40 (DISS40(SOAD)) |
| 03/03/133 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUGALA KUMARY MATHOO / 01/01/2012 |
| 03/03/133 March 2013 | Annual return made up to 22 October 2012 with full list of shareholders |
| 03/03/133 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAYANANDA BABU MATHOO / 01/01/2012 |
| 26/02/1326 February 2013 | FIRST GAZETTE |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 02/02/122 February 2012 | Annual return made up to 22 October 2011 with full list of shareholders |
| 02/08/112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 06/02/116 February 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAYANANDA BABU MATHOO / 01/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 14/03/0514 March 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 04/03/054 March 2005 | APPLICATION FOR STRIKING-OFF |
| 18/01/0518 January 2005 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 21/01/0221 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 06/12/016 December 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 23 NAPIER ROAD EAST HAM LONDON E6 2SE |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 19/04/9319 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/11 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9122 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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