SECIT INFRASTRUCTURE LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-20 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/04/235 April 2023 Confirmation statement made on 2023-03-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/09/2216 September 2022 Compulsory strike-off action has been discontinued

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16/09/2216 September 2022 Compulsory strike-off action has been discontinued

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15/09/2215 September 2022 Micro company accounts made up to 2021-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/07/2127 July 2021 Registered office address changed from 11 Thornage Close Luton LU2 7AT to 38 Rothesay Road Luton LU1 1QZ on 2021-07-27

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27/07/2127 July 2021 Director's details changed for Mr Adekunle Michael Aramide on 2021-07-27

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27/07/2127 July 2021 Change of details for Mr Adekunle Michael Aramide as a person with significant control on 2021-07-27

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/04/126 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/08/1112 August 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 100 SUNNINGDALE LUTON BEDFORDSHIRE LU2 7TE UNITED KINGDOM

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18/04/1118 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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17/04/1117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEKUNLE MICHAEL ARAMIDE / 01/12/2010

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 SECRETARY'S CHANGE OF PARTICULARS / OLAIDE IBIJOKE ARAMIDE / 01/11/2009

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEKUNLE MICHAEL ARAMIDE / 01/11/2009

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31/03/1031 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 10A HIGH TOWN ROAD LUTON LU2 0BW UNITED KINGDOM

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20/03/0920 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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