SECANT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 10/10/2210 October 2022 | Application to strike the company off the register |
| 06/10/226 October 2022 | Micro company accounts made up to 2022-09-16 |
| 05/10/225 October 2022 | Previous accounting period shortened from 2022-09-30 to 2022-09-16 |
| 16/09/2216 September 2022 | Annual accounts for year ending 16 Sep 2022 |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-09-30 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/06/204 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/04/1915 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/10/1513 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/11/145 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/10/1330 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/10/1231 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 57 TIMBERCROFT EWELL SURREY KT19 0TH UNITED KINGDOM |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM ST JOHNS HOUSE 54 ST JOHNS SQUARE LONDON EC1V 4JL |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/04/1224 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 25/10/1125 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 29/11/1029 November 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 11/11/0911 November 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KWAME ABANKWA / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR. CYRIL JAMES TITUS-GLOVER / 19/10/2009 |
| 03/12/083 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 57 TIMBERCROFT EWELL SURREY KT19 0TH |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/11/062 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS; AMEND |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 67 ESTCOURT ROAD WOODSIDE LONDON SE25 4SB |
| 17/12/0217 December 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 28/11/0228 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 5 KINTYRE CLOSE LONDON SW16 4SF |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 2 BRIDPORT ROAD THORNTON HEATH SURREY CR7 7QG |
| 08/10/988 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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