SECARMA LIMITED
Company number 04217114 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 10 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Termination of appointment of Benjamin John Armstrong as a director on 2022-10-28 · 1 page | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 17 Jan 2022 | Termination of appointment of Holly Grace Williams as a director on 2021-10-29 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2020 | DIRECTOR APPOINTED MISS HOLLY GRACE WILLIAMS | View document |
| 28 Sep 2020 | DIRECTOR APPOINTED MR JONATHAN BOWERS | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 12 May 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE LEGGATE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | SECRETARY APPOINTED MRS CHARLOTTE LOUISE LEGGATE | View document |
| 27 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA FROST | View document |
| 23 Sep 2019 | DIRECTOR APPOINTED MRS GAIL SUZANNE JONES | View document |
| 22 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042171140004 | View document |
| 14 Jun 2019 | PSC'S CHANGE OF PARTICULARS / SECARMA LIMITED / 09/06/2017 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042171140001 | View document |
| 8 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042171140003 | View document |
| 21 Dec 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ROWE | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENNENY | View document |
| 17 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / DR NICOLA LINDSAY FROST / 15/10/2018 | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS | View document |
| 10 Aug 2018 | DIRECTOR APPOINTED MR LAWRENCE NIGEL JONES | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR JOSEPH DONALD RYLAND | View document |
| 29 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042171140003 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 29 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042171140002 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 29 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042171140002 | View document |
| 16 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | SECRETARY APPOINTED DR NICOLA LINDSAY FROST | View document |
| 9 Jun 2017 | COMPANY NAME CHANGED PENTEST LIMITED CERTIFICATE ISSUED ON 09/06/17 | View document |
| 9 Jun 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED MR PAUL ROBIN WILLIAM HARRIS | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Jan 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 3 ARCHWAY MANCHESTER M15 5QJ ENGLAND | View document |
| 6 Jan 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 26A THE DOWNS ALTRINCHAM WA14 2PU ENGLAND | View document |
| 2 Sep 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 26A THE DOWNS ALTRINCHAM WA14 2PX ENGLAND | View document |
| 2 Sep 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 26A THE DOWNS ALTRINCHAM CHESHIRE WA14 2PU | View document |
| 2 Sep 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM C/O UKFAST CAMPUS ARCHWAY MANCHESTER M15 5QJ ENGLAND | View document |
| 20 Jul 2016 | ARTICLES OF ASSOCIATION | View document |
| 14 Jul 2016 | ADOPT ARTICLES 30/06/2016 | View document |
| 13 Jul 2016 | ALTER ARTICLES 30/06/2016 | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY DIANE DENNENY | View document |
| 8 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042171140001 | View document |
| 19 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 10 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 24 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 11 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 Jul 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 4 pages | View document |
| 8 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY ROWE / 15/05/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DENNENY / 15/05/2010 | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 20 Feb 2008 | DIRECTOR RESIGNED | View document |
| 16 Oct 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: HIGHLEADON MERESIDE ROAD KNUTSFORD CHESHIRE WA16 6QZ | View document |
| 19 Jun 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 6 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Jun 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |