SEC PROCUREMENT LIMITED

Company number 15363999 ·

Active

30 filings

Date Filing
9 Jul 2026 Termination of appointment of Susan Murray as a director on 2026-06-23 · 1 page View document
17 Jun 2026 Appointment of Ms Sarah-Jane Chilcott as a director on 2026-04-01 · 2 pages View document
3 Jun 2026 Director's details changed for Mrs Susan Warran-Smith on 2026-04-01 · 2 pages View document
6 May 2026 Appointment of Mrs Susan Warran-Smith as a director on 2026-04-01 · 2 pages View document
5 May 2026 Termination of appointment of Joseph George Scullion as a director on 2026-04-29 · 1 page View document
24 Feb 2026 Termination of appointment of Joanne Marie Hiscock as a director on 2026-02-19 · 1 page View document
19 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
15 Oct 2025 Termination of appointment of David John Smith as a director on 2025-10-13 · 1 page View document
15 Oct 2025 Appointment of Ms Jaskeran (Jas) Rai as a director on 2025-10-13 · 2 pages View document
8 Sep 2025 Accounts for a small company made up to 2025-03-31 · 7 pages View document
8 Sep 2025 Appointment of Mr Robert Heapy as a director on 2025-09-04 · 2 pages View document
14 Jul 2025 Appointment of Mr David John Smith as a director on 2025-07-14 · 2 pages View document
11 Jul 2025 Termination of appointment of Marc Anthony Baines as a director on 2025-07-11 · 1 page View document
22 May 2025 Termination of appointment of Neil Graham Diddams as a director on 2025-05-06 · 1 page View document
19 May 2025 Termination of appointment of Marc Anthony Baines as a secretary on 2025-05-19 · 1 page View document
19 May 2025 Appointment of Ms Kelly Brace as a secretary on 2025-05-19 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Feb 2025 Termination of appointment of Tina Louise Bull as a director on 2025-02-14 · 1 page View document
19 Dec 2024 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
4 Nov 2024 Appointment of Mrs Susan Murray as a director on 2024-10-31 · 2 pages View document
31 Oct 2024 Appointment of Mrs Kamaldeep Tesse as a director on 2024-10-31 · 2 pages View document
30 Sep 2024 Termination of appointment of Elspeth Brown as a director on 2024-09-30 · 1 page View document
2 Sep 2024 Appointment of Mr Marc Anthony Baines as a secretary on 2024-07-01 · 2 pages View document
2 Sep 2024 Termination of appointment of Tyron Patrick Stalberg as a director on 2024-07-31 · 1 page View document
14 Jun 2024 Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
10 Jun 2024 Registration of charge 153639990001, created on 2024-05-28 · 7 pages View document
18 Jan 2024 Appointment of Mr Tyron Patrick Stalberg as a director on 2024-01-03 · 2 pages View document
18 Jan 2024 Appointment of Mr Cliff Woodward as a director on 2024-01-03 · 2 pages View document
18 Jan 2024 Appointment of Mr Marc Anthony Baines as a director on 2024-01-03 · 2 pages View document
20 Dec 2023 Incorporation · 28 pages View document