SEC-TEC LIMITED
Company number 04013925 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Total exemption full accounts made up to 2025-11-30 · 6 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-14 with updates · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 16 Jun 2025 | Register inspection address has been changed from C/O Marryat Reader & Co 62a King Harolds Way Bexleyheath Kent DA7 5QZ England to 5 West Court Enterprise Road Maidstone Kent ME15 6JD · 1 page | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-14 with updates · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 26 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 17 May 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 8 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 26 Jun 2023 | Change of details for Mr David John Wray as a person with significant control on 2022-10-07 · 2 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 26 Jun 2023 | Director's details changed for Mr David John Wray on 2022-10-07 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 5 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 25 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 31 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN WRAY | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 28 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY MATHEW WRAY | View document |
| 27 Jul 2016 | SECRETARY APPOINTED MR DAVID JOHN WRAY | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACY DOWN | View document |
| 14 Jul 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 10 Jul 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MRS TRACY ANN DOWN | View document |
| 15 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WRAY / 15/01/2015 | View document |
| 1 Aug 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 16 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 22 Jun 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Jul 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WRAY / 13/06/2010 | View document |
| 29 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 29 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 10 Sep 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 49A UPPER WICKHAM LANE WELLING KENT DA16 3AD UNITED KINGDOM | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRAY / 01/07/2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 86 HIGH GROVE LONDON SE18 2PT | View document |
| 8 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRAY / 01/11/2007 | View document |
| 8 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Oct 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 | View document |
| 16 Jun 2000 | SECRETARY RESIGNED | View document |
| 13 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |