2-SEC LIMITED
Company number 07800173 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 1 Oct 2025 | Change of details for Mr Tim Holman as a person with significant control on 2025-07-22 · 2 pages | View document |
| 25 Jul 2025 | Registered office address changed from 3 Town Square Buckland's Wharf Kingston upon Thames KT1 1TF England to Town Square 3 Buckland's Wharf Thames Side Kingston upon Thames KT1 1TF on 2025-07-25 · 1 page | View document |
| 22 Jul 2025 | Registered office address changed from 5th Floor, Tower 42 25 Old Broad Street London EC2N 1HN England to 3 Town Square Buckland's Wharf Kingston upon Thames KT1 1TF on 2025-07-22 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 2 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 5 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions · 1 page | View document |
| 5 Apr 2024 | Memorandum and Articles of Association · 3 pages | View document |
| 5 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 9 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 9 Oct 2023 | Registered office address changed from 5th Floor, Tower 42 25 Old Broad Street EC2N 1HN London EC2N 1HN England to 5th Floor, Tower 42 25 Old Broad Street London EC2N 1HN on 2023-10-09 · 1 page | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 28 Apr 2023 | Registered office address changed from 7th Floor, Tower 42 25 Old Broad Street London EC2N 1HN England to 5th Floor, Tower 42 25 Old Broad Street EC2N 1HN London EC2N 1HN on 2023-04-28 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 14 Oct 2022 | Confirmation statement made on 2022-10-06 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 4 pages | View document |
| 8 Oct 2021 | Change of details for Mr Tim Holman as a person with significant control on 2020-10-08 · 2 pages | View document |
| 30 Jul 2021 | Micro company accounts made up to 2020-10-31 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 16 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIKA HOLMAN | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 26 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 24 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 24 Aug 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 209, TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW | View document |
| 24 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIM HOLMAN / 25/11/2013 | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Feb 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 7 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 21 Dec 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM | View document |
| 27 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIM HOLMAN / 01/05/2012 | View document |
| 27 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 6 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |