SECNET CONSULTING LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-03 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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07/04/247 April 2024 Confirmation statement made on 2024-04-03 with no updates

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

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28/11/2328 November 2023 Micro company accounts made up to 2023-03-31

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11/09/2311 September 2023 Director's details changed for Mr Geoff Ian Godman on 2023-06-14

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11/09/2311 September 2023 Secretary's details changed for Pemex Services Limited on 2023-06-14

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14/06/2314 June 2023 Confirmation statement made on 2023-04-03 with no updates

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14/06/2314 June 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

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

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26/12/2226 December 2022 Micro company accounts made up to 2022-03-31

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

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12/12/2112 December 2021 Micro company accounts made up to 2021-03-31

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

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/07/194 July 2019 DISS40 (DISS40(SOAD))

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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25/06/1925 June 2019 FIRST GAZETTE

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

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR HANNAH GODMAN

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/04/173 April 2017 DIRECTOR APPOINTED MRS HANNAH GODMAN

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/09/1515 September 2015 Annual return made up to 1 August 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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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/08/141 August 2014 Annual return made up to 1 August 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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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/08/1312 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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29/07/1329 July 2013 PREVSHO FROM 31/08/2013 TO 31/03/2013

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

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23/08/1223 August 2012 ADOPT ARTICLES 09/08/2012

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01/08/121 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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