SECARMA GROUP LIMITED
Company number 07654509 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 10 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 11 Aug 2025 | Change of details for Mrs Gail Suzanne Jones as a person with significant control on 2025-01-01 · 2 pages | View document |
| 11 Aug 2025 | Change of details for Mrs Gail Suzanne Jones as a person with significant control on 2025-08-11 · 2 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 28 Feb 2024 | Cessation of Lawrence Nigel Jones as a person with significant control on 2024-02-27 · 1 page | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-28 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | 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 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 12 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GREENING | 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 | APPOINTMENT TERMINATED, SECRETARY NICOLA FROST | View document |
| 27 Sep 2019 | SECRETARY APPOINTED MRS CHARLOTTE LOUISE LEGGATE | View document |
| 22 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076545090004 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 7 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM C/O UKFAST.NET LTD UKFAST CAMPUS BIRLEY FIELDS MANCHESTER M15 5QJ | View document |
| 7 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076545090003 | View document |
| 8 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076545090001 | View document |
| 21 Dec 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 28 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2018 | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR JOSEPH DONALD RYLAND | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 29 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076545090002 | View document |
| 29 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076545090003 | View document |
| 29 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076545090002 | View document |
| 16 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE LAURA JANE HOUGHTON / 09/06/2017 | View document |
| 9 Jun 2017 | COMPANY NAME CHANGED SECARMA LIMITED CERTIFICATE ISSUED ON 09/06/17 | View document |
| 9 Jun 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Jun 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 2.5042 | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAGUE | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR JONATHAN BOWERS | View document |
| 15 Jul 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 2.5042 | View document |
| 15 Jul 2016 | PREVSHO FROM 30/06/2016 TO 31/05/2016 | View document |
| 13 Jul 2016 | SUB-DIVISION 30/06/16 | View document |
| 13 Jul 2016 | ADOPT ARTICLES 30/06/2016 | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MS CATHERINE LAURA JANE HOUGHTON | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MR ANDY HAGUE | View document |
| 8 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076545090001 | View document |
| 3 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 10 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 4 Sep 2015 | SECRETARY APPOINTED MISS NICOLA LINDSAY FROST | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 1 May 2015 | DIRECTOR APPOINTED MRS GAIL SUZANNE JONES | View document |
| 30 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE NIGEL JONES / 01/06/2011 | View document |
| 23 Apr 2015 | ANNOTATION | View document |
| 23 Apr 2015 | ANNOTATION | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 5 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE NIGEL JONES / 01/05/2014 | View document |
| 5 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Jun 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 28TH FLOOR CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT UNITED KINGDOM | View document |
| 5 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 6 Aug 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 6 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 1 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |