S.E.C. SYSTEMS LIMITED
Company number 02638788 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POTTS / 16/08/2010 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANNE POTTS / 16/08/2010 · 2 pages | View document |
| 27 Oct 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Sep 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 | View document |
| 30 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 31 Oct 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 9 Oct 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS | View document |
| 25 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 13 Oct 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 19 Oct 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 19 Oct 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS | View document |
| 19 Oct 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 11 Sep 1991 | COMPANY NAME CHANGED VITALISSUE LIMITED CERTIFICATE ISSUED ON 12/09/91 | View document |
| 9 Sep 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 9 Sep 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Sep 1991 | ALTER MEM AND ARTS 02/09/91 | View document |
| 16 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |