SECOM NETWORKS LIMITED

Company number 04761089 ·

Active - Proposal to Strike off

65 filings

Date Filing
12 Nov 2024 Compulsory strike-off action has been suspended View document
12 Nov 2024 Compulsory strike-off action has been suspended · 1 page View document
1 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
1 Oct 2024 First Gazette notice for compulsory strike-off View document
13 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
21 Jul 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
15 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
17 May 2022 Confirmation statement made on 2022-05-12 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Micro company accounts made up to 2020-10-31 · 5 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
13 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
21 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
28 Jun 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
22 Jun 2016 13/04/16 STATEMENT OF CAPITAL GBP 100 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
19 Oct 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
7 Jul 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
7 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD O'CONNELL / 14/11/2014 View document
7 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE LITTLE / 14/11/2014 View document
5 Nov 2014 DISS40 (DISS40(SOAD)) View document
4 Nov 2014 FIRST GAZETTE View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
6 Jun 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
7 Oct 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
5 Oct 2013 DISS40 (DISS40(SOAD)) View document
3 Oct 2013 31/10/12 TOTAL EXEMPTION FULL View document
10 Sep 2013 FIRST GAZETTE View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
3 Jul 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
15 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
9 Aug 2011 PREVSHO FROM 31/05/2011 TO 31/10/2010 View document
26 Jul 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
24 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
28 Jul 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
2 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
6 Aug 2009 SECRETARY APPOINTED JACQUELINE ANNE LITTLE View document
6 Aug 2009 RETURN MADE UP TO 12/05/09; NO CHANGE OF MEMBERS View document
8 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
5 Jan 2009 APPOINTMENT TERMINATED SECRETARY SUSAN EPPS View document
25 Jul 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
31 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
29 May 2007 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS View document
11 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
24 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
5 Apr 2006 EXEMPTION FROM APPOINTING AUDITORS View document
5 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
1 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
1 Jul 2005 EXEMPTION FROM APPOINTING AUDITORS View document
19 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
2 Jun 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
19 May 2003 SECRETARY RESIGNED View document
12 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document