SECORA LIMITED

Company number 05127935 · Monitor this company

Active

102 filings

Date	Filing
31 Aug 2026	Appointment of Mrs Susan Jane Horner as a director on 2026-08-31 · 2 pages	View document
8 Jun 2026	Confirmation statement made on 2026-06-08 with updates · 14 pages	View document
16 Dec 2025	Total exemption full accounts made up to 2025-03-31 · 5 pages	View document
6 Aug 2025	Confirmation statement made on 2025-07-01 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
31 Oct 2024	Total exemption full accounts made up to 2024-03-31 · 5 pages	View document
2 Aug 2024	Confirmation statement made on 2024-07-01 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
21 Aug 2023	Total exemption full accounts made up to 2023-03-31 · 5 pages	View document
4 Aug 2023	Confirmation statement made on 2023-07-01 with updates · 14 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
29 Dec 2022	Current accounting period extended from 2022-09-30 to 2023-03-31 · 1 page	View document
22 Apr 2022	Total exemption full accounts made up to 2021-09-30 · 4 pages	View document
30 Sep 2021	Annual accounts for the year ending 30 September 2021	View accounts
5 Aug 2021	Confirmation statement made on 2021-07-01 with no updates · 3 pages	View document
22 Jun 2021	Total exemption full accounts made up to 2020-09-30 · 4 pages	View document
30 Sep 2020	Annual accounts for the year ending 30 September 2020	View accounts
1 Jul 2020	CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES	View document
22 May 2020	30/09/19 TOTAL EXEMPTION FULL	View document
30 Sep 2019	Annual accounts for the year ending 30 September 2019	View accounts
14 Jul 2019	CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES	View document
28 Jun 2019	30/09/18 TOTAL EXEMPTION FULL	View document
30 Sep 2018	Annual accounts for the year ending 30 September 2018	View accounts
16 Jul 2018	CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES	View document
28 Jun 2018	30/09/17 TOTAL EXEMPTION FULL	View document
30 Sep 2017	Annual accounts for the year ending 30 September 2017	View accounts
12 Jul 2017	CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES	View document
15 Jun 2017	30/09/16 TOTAL EXEMPTION FULL	View document
30 Sep 2016	Annual accounts for the year ending 30 September 2016	View accounts
1 Jul 2016	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES	View document
27 Jun 2016	Annual accounts, small company total exemption, made up to 30 September 2015	View document
30 Sep 2015	Annual accounts for the year ending 30 September 2015	View accounts
26 Jun 2015	Annual accounts, small company total exemption, made up to 30 September 2014	View document
2 Jun 2015	Annual return made up to 13 May 2015 with full list of shareholders	View document
30 Sep 2014	Annual accounts for the year ending 30 September 2014	View accounts
30 May 2014	Annual accounts, small company total exemption, made up to 30 September 2013	View document
22 May 2014	Annual return made up to 13 May 2014 with full list of shareholders	View document
30 Sep 2013	Annual accounts for the year ending 30 September 2013	View accounts
23 May 2013	Annual return made up to 13 May 2013 with full list of shareholders	View document
2 May 2013	Annual accounts, small company total exemption, made up to 30 September 2012	View document
20 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR JEMMA GEORGE	View document
30 Sep 2012	Annual accounts for the year ending 30 September 2012	View accounts
6 Aug 2012	Annual return made up to 13 May 2012 with full list of shareholders	View document
4 May 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
12 Aug 2011	REREGISTRATION MEMORANDUM AND ARTICLES	View document
12 Aug 2011	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
12 Aug 2011	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
12 Aug 2011	REREG PLC TO PRI; RES02 PASS DATE:11/08/2011	View document
6 Jun 2011	Annual return made up to 13 May 2011 with full list of shareholders	View document
9 May 2011	DIRECTOR APPOINTED JEMMA HELEN KATE GEORGE	View document
19 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR MARCUS YEOMAN	View document
5 Apr 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
10 Jun 2010	Annual return made up to 13 May 2010 with full list of shareholders	View document
26 May 2010	SUB-DIVISION 28/04/10	View document
18 Mar 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
22 Dec 2009	REGISTERED OFFICE CHANGED ON 22/12/2009 FROM SUITE 424 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE	View document
9 Sep 2009	CURREXT FROM 31/03/2009 TO 30/09/2009	View document
21 Jul 2009	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
29 Oct 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD THOMPSON	View document
21 Jul 2008	RETURN MADE UP TO 13/05/08; BULK LIST AVAILABLE SEPARATELY	View document
17 Jun 2008	APPOINTMENT TERMINATED DIRECTOR JEMMA GEORGE	View document
23 Apr 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN WILSON	View document
23 Apr 2008	DIRECTOR AND SECRETARY APPOINTED RUPERT HOWARD MILTON HORNER	View document
6 Dec 2007	NEW DIRECTOR APPOINTED	View document
22 Aug 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
13 Jun 2007	RETURN MADE UP TO 13/05/07; BULK LIST AVAILABLE SEPARATELY	View document
4 Jun 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Mar 2007	NEW DIRECTOR APPOINTED	View document
17 Feb 2007	DIRECTOR RESIGNED	View document
2 Jan 2007	COMPANY NAME CHANGED I P LIVE PLC CERTIFICATE ISSUED ON 02/01/07	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
12 Oct 2006	DIRECTOR RESIGNED	View document
12 Oct 2006	DIRECTOR RESIGNED	View document
4 Jul 2006	DIRECTOR RESIGNED	View document
23 Jun 2006	RETURN MADE UP TO 13/05/06; BULK LIST AVAILABLE SEPARATELY	View document
3 Jan 2006	NEW DIRECTOR APPOINTED	View document
11 Nov 2005	REGISTERED OFFICE CHANGED ON 11/11/05 FROM: FIVE OAKS COMMON LANE THE RIDGE LITTLE BADDOW CHELMSFORD ESSEX CM3 4RY	View document
9 Nov 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Aug 2005	DIRECTOR RESIGNED	View document
11 Jul 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
2 Jun 2005	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS	View document
26 Jul 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Jul 2004	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05	View document
14 Jul 2004	SECRETARY RESIGNED	View document
14 Jul 2004	SECRETARY RESIGNED	View document
14 Jul 2004	NEW DIRECTOR APPOINTED	View document
14 Jul 2004	NEW DIRECTOR APPOINTED	View document
14 Jul 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Jul 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Jul 2004	REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 20 MARLBOROUGH PLACE LONDON NW8 0PA	View document
23 Jun 2004	PROSPECTUS	View document
16 Jun 2004	APPLICATION COMMENCE BUSINESS	View document
16 Jun 2004	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
9 Jun 2004	COMPANY NAME CHANGED ARCALIS PLC CERTIFICATE ISSUED ON 09/06/04	View document
8 Jun 2004	NEW DIRECTOR APPOINTED	View document
8 Jun 2004	NEW DIRECTOR APPOINTED	View document
8 Jun 2004	NEW DIRECTOR APPOINTED	View document
25 May 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 May 2004	NEW SECRETARY APPOINTED	View document
25 May 2004	DIRECTOR RESIGNED	View document
13 May 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document