SECOMAK LIMITED

Company number 00250773 · Monitor this company

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154 filings

Date	Filing
5 Aug 2026	Confirmation statement made on 2026-08-05 with no updates · 3 pages	View document
15 Dec 2025	Total exemption full accounts made up to 2025-03-31 · 11 pages	View document
21 Aug 2025	Confirmation statement made on 2025-08-16 with no updates · 3 pages	View document
4 Apr 2025	Registration of charge 002507730004, created on 2025-03-28 · 22 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
5 Mar 2025	Satisfaction of charge 2 in full · 1 page	View document
2 Dec 2024	Total exemption full accounts made up to 2024-03-31 · 11 pages	View document
21 Aug 2024	Confirmation statement made on 2024-08-16 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
18 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 11 pages	View document
31 Oct 2023	Satisfaction of charge 002507730003 in full · 1 page	View document
31 Oct 2023	Satisfaction of charge 1 in full · 1 page	View document
16 Aug 2023	Confirmation statement made on 2023-08-16 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
19 Dec 2022	Total exemption full accounts made up to 2022-03-31 · 11 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
27 Sep 2021	Total exemption full accounts made up to 2021-03-31 · 12 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
24 Mar 2021	31/03/20 TOTAL EXEMPTION FULL	View document
20 Aug 2020	CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
6 Dec 2019	31/03/19 TOTAL EXEMPTION FULL	View document
19 Aug 2019	CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
22 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 21/11/2018	View document
13 Nov 2018	31/03/18 TOTAL EXEMPTION FULL	View document
23 Aug 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
22 Sep 2017	31/03/17 TOTAL EXEMPTION FULL	View document
17 Aug 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
26 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON	View document
26 Jan 2017	DIRECTOR APPOINTED MR DAVID STUART PALMER	View document
17 Nov 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
7 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR IAN ROFFE	View document
31 Aug 2016	REGISTRATION OF A CHARGE / CHARGE CODE 002507730003	View document
23 Aug 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
21 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD ROFFE / 31/03/2015	View document
21 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER	View document
21 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 31/03/2015	View document
21 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK JOHNSTON / 01/10/2009	View document
27 Oct 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
1 Sep 2015	Annual return made up to 16 August 2015 with full list of shareholders	View document
1 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART PALMER / 01/04/2015	View document
1 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD ROFFE / 01/04/2015	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
3 Sep 2014	Annual return made up to 16 August 2014 with full list of shareholders	View document
31 Jul 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
4 Jun 2014	DIRECTOR APPOINTED MR DAVID STUART PALMER	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
2 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
21 Aug 2013	Annual return made up to 16 August 2013 with full list of shareholders	View document
22 May 2013	AUDITOR'S RESIGNATION	View document
3 May 2013	AUDITOR'S RESIGNATION	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
8 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
4 Sep 2012	Annual return made up to 16 August 2012 with full list of shareholders	View document
12 Dec 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
1 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 03/04/2011	View document
1 Sep 2011	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 03/04/2011	View document
1 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK JOHNSTON / 03/04/2011	View document
1 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD ROFFE / 03/04/2011	View document
1 Sep 2011	Annual return made up to 16 August 2011 with full list of shareholders	View document
24 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
7 Sep 2010	Annual return made up to 16 August 2010 with full list of shareholders	View document
1 Sep 2010	DIRECTOR APPOINTED MR MARK FREDERICK JOHNSTON	View document
1 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR SECOMAK LTD	View document
2 Jun 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
3 Dec 2009	CORPORATE DIRECTOR APPOINTED SECOMAK LTD	View document
14 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
26 Aug 2009	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS	View document
3 Nov 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
4 Sep 2008	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS	View document
16 Jan 2008	AUDITOR'S RESIGNATION	View document
22 Aug 2007	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS	View document
17 Aug 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
17 Aug 2007	S-DIV CONVE 17/07/07	View document
6 Aug 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Sep 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
6 Sep 2006	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS	View document
4 Apr 2006	REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 502 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JR	View document
24 Jan 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Jan 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 2006	DIRECTOR RESIGNED	View document
10 Jan 2006	AUDITOR'S RESIGNATION	View document
4 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 2005	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS	View document
19 Aug 2005	FULL ACCOUNTS MADE UP TO 02/04/05	View document
22 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Nov 2004	DIRECTOR RESIGNED	View document
5 Oct 2004	FULL ACCOUNTS MADE UP TO 03/04/04	View document
14 Sep 2004	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS	View document
16 Jun 2004	DIRECTOR RESIGNED	View document
16 Jun 2004	NEW DIRECTOR APPOINTED	View document
12 Mar 2004	NEW DIRECTOR APPOINTED	View document
17 Dec 2003	FULL ACCOUNTS MADE UP TO 29/03/03	View document
11 Sep 2003	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS	View document
7 Apr 2003	AUDITOR'S RESIGNATION	View document
22 Jan 2003	FULL ACCOUNTS MADE UP TO 30/03/02	View document
20 Jan 2003	DIRECTOR RESIGNED	View document
24 Oct 2002	COMPANY NAME CHANGED KLAXON SIGNALS LIMITED CERTIFICATE ISSUED ON 24/10/02	View document
18 Oct 2002	DIRECTOR RESIGNED	View document
8 Sep 2002	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS	View document
8 May 2002	DIRECTOR RESIGNED	View document
18 Mar 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2001	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS	View document
14 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
15 Sep 2000	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS	View document
11 Aug 2000	FULL ACCOUNTS MADE UP TO 01/04/00	View document
3 Aug 2000	NEW DIRECTOR APPOINTED	View document
27 Jul 2000	DIRECTOR RESIGNED	View document
4 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 1999	FULL ACCOUNTS MADE UP TO 03/04/99	View document
7 Sep 1999	RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS	View document
9 Sep 1998	AUDITOR'S RESIGNATION	View document
8 Sep 1998	RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS	View document
8 Sep 1998	NEW DIRECTOR APPOINTED	View document
21 Aug 1998	FULL ACCOUNTS MADE UP TO 28/03/98	View document
3 Feb 1998	FULL ACCOUNTS MADE UP TO 29/03/97	View document
30 Sep 1997	RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
26 Mar 1997	COMPANY NAME CHANGED SECOMAK LIMITED CERTIFICATE ISSUED ON 27/03/97	View document
19 Sep 1996	FULL ACCOUNTS MADE UP TO 30/03/96	View document
9 Sep 1996	RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS	View document
29 Aug 1995	FULL ACCOUNTS MADE UP TO 01/04/95	View document
29 Aug 1995	RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS	View document
5 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 1994	RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS	View document
7 Aug 1994	FULL ACCOUNTS MADE UP TO 02/04/94	View document
23 Nov 1993	FULL ACCOUNTS MADE UP TO 03/04/93	View document
23 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 1993	RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS	View document
1 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Oct 1992	FULL ACCOUNTS MADE UP TO 28/03/92	View document
16 Sep 1992	RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS	View document
3 Oct 1991	RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS	View document
3 Oct 1991	FULL ACCOUNTS MADE UP TO 30/03/91	View document
7 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
23 Oct 1990	RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS	View document
1 Dec 1989	RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS	View document
7 Nov 1989	FULL ACCOUNTS MADE UP TO 01/04/89	View document
22 Nov 1988	FULL ACCOUNTS MADE UP TO 02/04/88	View document
22 Nov 1988	RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS	View document
10 Oct 1988	NEW DIRECTOR APPOINTED	View document
30 Mar 1988	FULL ACCOUNTS MADE UP TO 28/03/87	View document
29 Oct 1987	RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS	View document
19 Dec 1986	RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS	View document
12 Nov 1986	FULL ACCOUNTS MADE UP TO 29/03/86	View document
20 Jun 1986	COMPANY NAME CHANGED SECOMAK AIR PRODUCTS LIMITED CERTIFICATE ISSUED ON 20/06/86	View document
2 Aug 1974	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Aug 1974	ALTER MEM AND ARTS	View document