S.E.C. ELECTRICAL LIMITED
Company number 00558175 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Craig Daniel Shepperdson on 2025-10-30 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 19 Jun 2025 | Appointment of Mr Lea Paul Kane as a director on 2025-06-18 · 2 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with updates · 4 pages | View document |
| 4 Nov 2024 | Notification of Craig Daniel Shepperdson as a person with significant control on 2024-10-01 · 2 pages | View document |
| 31 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-31 · 2 pages | View document |
| 31 Oct 2024 | Notification of Gary Charles Gray as a person with significant control on 2024-10-01 · 2 pages | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Aug 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 18 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR SHANE NEWMAN | View document |
| 17 Dec 2020 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROM IRONSTONE HOUSE 4 IRONSTONE WAY BRIXWORTH NORTHAMPTON NN6 9UD ENGLAND | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Jul 2020 | NOTIFICATION OF PSC STATEMENT ON 03/07/2020 | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY MARCUS BULLOCK | View document |
| 3 Jul 2020 | DIRECTOR APPOINTED MR GARY CHARLES GRAY | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | View document |
| 3 Jul 2020 | DIRECTOR APPOINTED MR SHANE TERENCE NEWMAN | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BULLOCK | View document |
| 3 Jul 2020 | CESSATION OF MARCUS ARTHUR GREGORY BULLOCK AS A PSC | View document |
| 1 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAVAGE | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM J R WATSON &CO, EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NN1 5PT | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Mar 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 11 Mar 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 9 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 3 pages | View document |
| 25 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAVAGE / 25/01/2010 | View document |
| 1 Mar 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS ARTHUR GREGORY BULLOCK / 25/01/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ARTHUR GREGORY BULLOCK / 25/01/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SHEPPERDSON / 25/01/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHEPPERDSON / 25/01/2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | DIRECTOR APPOINTED ANDREW SAVAGE | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED CRAIG SHEPPERDSON | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 15 STAFFORD PLACE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6NN | View document |
| 2 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Aug 2004 | DIRECTOR RESIGNED | View document |
| 9 Aug 2004 | DIRECTOR RESIGNED | View document |
| 9 Aug 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: BILLING WHARF COGENHOE NORTHAMPTON NN7 1NH | View document |
| 4 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 6 Apr 2004 | SECTION 394 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | View document |
| 19 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 7 Feb 1997 | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 23 Feb 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS | View document |
| 7 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 20 Feb 1994 | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 | View document |
| 21 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 14 Feb 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS | View document |
| 4 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 2 Feb 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 18 Feb 1991 | RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS | View document |
| 9 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 9 May 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | View document |
| 11 Aug 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS | View document |
| 20 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 17 Aug 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS | View document |
| 1 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 16 Feb 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS | View document |
| 16 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 13 Aug 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 2 Jun 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS | View document |
| 2 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 3 Dec 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |