SECNET CONSULTING LIMITED

Company number 08164140 ·

Active

50 filings

Date Filing
10 May 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
7 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
11 Sep 2023 Secretary's details changed for Pemex Services Limited on 2023-06-14 · 1 page View document
11 Sep 2023 Director's details changed for Mr Geoff Ian Godman on 2023-06-14 · 2 pages View document
14 Jun 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
14 Jun 2023 Registered office address changed from 1st Floor Office Omega Building, Riverside West, Smugglers Way London SW18 1AZ United Kingdom to 250 Kings Road, 2nd Floor Retriva, Chelsea, London SW3 5UE on 2023-06-14 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
29 May 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
4 Jul 2019 DISS40 (DISS40(SOAD)) View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES View document
25 Jun 2019 FIRST GAZETTE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR HANNAH GODMAN View document
20 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
26 Apr 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
3 Apr 2017 DIRECTOR APPOINTED MRS HANNAH GODMAN View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Sep 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
22 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
29 Jul 2013 PREVSHO FROM 31/08/2013 TO 31/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
23 Aug 2012 ADOPT ARTICLES 09/08/2012 View document
1 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document