SEC 2 SECURITY LIMITED
Company number 06869012 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 10 Jan 2025 | Appointment of Mr James Daniel Williams as a director on 2025-01-02 · 2 pages | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 13 May 2024 | Director's details changed for Miss Elle Jeffery on 2024-05-07 · 2 pages | View document |
| 7 May 2024 | Appointment of Miss Elle Jeffery as a director on 2024-02-01 · 2 pages | View document |
| 22 Feb 2024 | Registered office address changed from Integ House Ground Floor - Office a Rougham Industrial Estate Bury St. Edmunds Suffolk IP30 9nd England to 7 Bunting Road Bury St Edmunds Suffolk IP32 7BX on 2024-02-22 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-09 with updates · 6 pages | View document |
| 8 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 18 Jul 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Resolutions · 2 pages | View document |
| 18 Jul 2023 | Resolutions · 3 pages | View document |
| 18 Jul 2023 | Sub-division of shares on 2023-04-04 · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 2 Mar 2022 | Second filing of Confirmation Statement dated 2022-01-08 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 5 Jan 2022 | Resolutions · 2 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions | View document |
| 30 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-17 · 4 pages | View document |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 31 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 28 Sep 2017 | PREVEXT FROM 31/12/2016 TO 31/01/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 8 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Aug 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE JEFFERY | View document |
| 2 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN JEFFERY / 01/05/2016 | View document |
| 2 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE JEFFERY / 01/06/2016 | View document |
| 5 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM UNIT 19 IMPRESA PARK PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0DL | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM INTEG HOUSE ROUGHAM INDUSTRIAL ESTATE ROUGHAM BURY ST. EDMUNDS SUFFOLK IP30 9ND ENGLAND | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 8 Jan 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM UNIT2 FRANCIS WORKS GEDDINGS ROAD HODDESDON HERTFORDSHIRE EN11 0NT | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 4 Mar 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM UNIT 1 SEC2 SECURITY LIMITED BOURNE ENTERPRISE CENTRE, WROTHAM ROAD SEVENOAKS KENT TN15 8DG UNITED KINGDOM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN JEFFERY / 01/03/2013 | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE JEFFERY / 01/03/2013 | View document |
| 8 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Nov 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 30 MILL STREET BEDFORD BEDS MK40 3HD | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Sep 2012 | 31/03/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD GRAHAM | View document |
| 10 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED CLARE JEFFERY | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED JONATHAN JEFFERY · 3 pages | View document |
| 20 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Aug 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 1 Jun 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD KEITH GRAHAM / 03/04/2010 | View document |
| 19 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 12 Sep 2009 | COMPANY NAME CHANGED DOORSPEC LTD CERTIFICATE ISSUED ON 14/09/09 | View document |
| 26 May 2009 | DIRECTOR APPOINTED RONALD KEITH GRAHAM | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | View document |
| 3 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |