SECLY LIMITED

Company number 08799979 ·

Active

37 filings

Date Filing
7 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
29 Oct 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
29 Apr 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
24 Nov 2024 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 32 Hawker Close Broughton Chester CH4 0SQ on 2024-11-24 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
15 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
18 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
30 Nov 2021 Director's details changed for Mr Stephen Charles Procter on 2021-11-30 · 2 pages View document
30 Nov 2021 Registered office address changed from Birchin Cottage Battle Road Brightling Robertsbridge TN32 5HY England to Kemp House 152 - 160 City Road London EC1V 2NX on 2021-11-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
3 Feb 2021 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES View document
3 Feb 2021 CURREXT FROM 31/12/2020 TO 30/06/2021 View document
3 Feb 2021 REGISTERED OFFICE CHANGED ON 03/02/2021 FROM 3RD FLOOR 12 GOUGH SQUARE LONDON LONDON EC4A 3DW View document
3 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View document
8 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
29 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
23 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
27 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
13 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
4 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
3 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document