SECOM NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 21/07/2321 July 2023 | Micro company accounts made up to 2022-10-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/06/1628 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 22/06/1622 June 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 100 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/07/157 July 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD O'CONNELL / 14/11/2014 |
| 07/07/157 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE LITTLE / 14/11/2014 |
| 05/11/145 November 2014 | DISS40 (DISS40(SOAD)) |
| 04/11/144 November 2014 | FIRST GAZETTE |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 06/06/146 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/10/137 October 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 05/10/135 October 2013 | DISS40 (DISS40(SOAD)) |
| 03/10/133 October 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/07/123 July 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 09/08/119 August 2011 | PREVSHO FROM 31/05/2011 TO 31/10/2010 |
| 26/07/1126 July 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 28/07/1028 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 06/08/096 August 2009 | SECRETARY APPOINTED JACQUELINE ANNE LITTLE |
| 06/08/096 August 2009 | RETURN MADE UP TO 12/05/09; NO CHANGE OF MEMBERS |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN EPPS |
| 25/07/0825 July 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 01/07/051 July 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/05/0519 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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