SECOMSYS LIMITED

Company number 02656457 ·

Active

94 filings

Date Filing
10 Jun 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
8 Jun 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
14 Aug 2025 Micro company accounts made up to 2024-11-30 · 9 pages View document
12 Aug 2025 Confirmation statement made on 2025-07-21 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
15 Nov 2024 Confirmation statement made on 2024-07-21 with updates · 4 pages View document
16 Oct 2024 Compulsory strike-off action has been discontinued · 1 page View document
16 Oct 2024 Compulsory strike-off action has been discontinued View document
15 Oct 2024 Micro company accounts made up to 2023-11-30 · 10 pages View document
8 Oct 2024 First Gazette notice for compulsory strike-off View document
8 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
25 Sep 2023 Micro company accounts made up to 2022-11-30 · 9 pages View document
18 Sep 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-07-21 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
21 Jul 2021 Confirmation statement made on 2021-07-21 with updates · 4 pages View document
16 Jul 2021 Micro company accounts made up to 2020-11-30 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
11 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
24 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
29 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
18 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
16 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
24 Feb 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
26 Dec 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
31 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
25 Mar 2015 Annual return made up to 22 October 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
5 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
16 Jun 2014 COMPANY NAME CHANGED SECURITY & TELEPHONE SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/06/14 View document
30 Jan 2014 Annual return made up to 22 October 2013 with full list of shareholders View document
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
5 Mar 2013 DISS40 (DISS40(SOAD)) View document
3 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / VIJAYANANDA BABU MATHOO / 01/01/2012 View document
3 Mar 2013 Annual return made up to 22 October 2012 with full list of shareholders View document
3 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / SUGALA KUMARY MATHOO / 01/01/2012 View document
26 Feb 2013 FIRST GAZETTE View document
21 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
2 Feb 2012 Annual return made up to 22 October 2011 with full list of shareholders View document
2 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
6 Feb 2011 Annual return made up to 22 October 2010 with full list of shareholders View document
17 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIJAYANANDA BABU MATHOO / 01/10/2009 View document
2 Nov 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
27 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
9 Feb 2009 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
14 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
9 Jun 2008 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
19 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
3 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
15 Feb 2006 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
26 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
14 Mar 2005 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
4 Mar 2005 APPLICATION FOR STRIKING-OFF View document
18 Jan 2005 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
13 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
2 Dec 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View document
5 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
29 Nov 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View document
1 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View document
21 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
6 Dec 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View document
7 Nov 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View document
4 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
18 Apr 2000 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View document
8 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
26 Mar 1999 DIRECTOR RESIGNED View document
11 Jan 1999 REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 23 NAPIER ROAD EAST HAM LONDON E6 2SE View document
1 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
23 Oct 1997 RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS View document
2 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
22 Jan 1997 RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS View document
30 Oct 1996 NEW DIRECTOR APPOINTED View document
3 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
23 Oct 1995 RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS View document
2 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
17 Feb 1995 RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS View document
30 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
18 Feb 1994 RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS View document
19 Apr 1993 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/11 View document
19 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
11 Feb 1993 RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS View document
5 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document