S.E.C. SOLUTIONS LIMITED
Company number 02868113 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 16 Dec 2025 | Registered office address changed from The Lodge Temple Laugherne Lower Broadheath Worcester WR2 6RF to The Lodge Martley Road Lower Broadheath Worcester WR2 6RF on 2025-12-16 · 1 page | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 28 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 3 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA BALLINGER / 23/03/2016 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BALLINGER / 23/03/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA BALLINGER / 13/08/2015 | View document |
| 13 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BALLINGER / 13/08/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders · 6 pages | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 5 pages | View document |
| 30 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Dec 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOLLAND / 09/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BALLINGER / 09/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BALLINGER / 09/10/2009 | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS | View document |
| 22 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Nov 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2003 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 02/11/99; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS | View document |
| 3 Sep 1998 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 4 Feb 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 18 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 2 Apr 1997 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1997 | COMPANY NAME CHANGED SECOND SIGHT SOFTWARE LIMITED CERTIFICATE ISSUED ON 10/03/97 | View document |
| 6 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1996 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS | View document |
| 15 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 28 Feb 1996 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS | View document |
| 3 Oct 1995 | STRIKE-OFF ACTION SUSPENDED | View document |
| 11 Aug 1995 | DIRECTOR RESIGNED | View document |
| 30 May 1995 | FIRST GAZETTE | View document |
| 18 Aug 1994 | COMPANY NAME CHANGED SEC SOFTWARE LIMITED CERTIFICATE ISSUED ON 19/08/94 | View document |
| 30 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Nov 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 30 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |