1SEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/1811 July 2018 | PREVEXT FROM 29/03/2018 TO 31/05/2018 |
| 19/03/1819 March 2018 | 30/03/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 13/11/1513 November 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 17/10/1517 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/09/154 September 2015 | PREVSHO FROM 31/01/2016 TO 31/03/2015 |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR NICOLAS STUART YOUNG |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/10/1413 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 14/10/1314 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 27/09/1227 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 16/11/1116 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYN YOUNG / 23/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 28/01/0928 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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