SECP LIMITED
Company number 08062031 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 30 Sep 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 15 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Apr 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with updates · 4 pages | View document |
| 25 Apr 2024 | Cessation of Jth Coalville Limited as a person with significant control on 2022-10-24 · 1 page | View document |
| 25 Apr 2024 | Notification of Beverley Joan Henry as a person with significant control on 2022-10-24 · 2 pages | View document |
| 31 Dec 2023 | Micro company accounts made up to 2023-05-31 · 2 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 1 Dec 2022 | Micro company accounts made up to 2022-05-31 · 2 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 3 Feb 2022 | Micro company accounts made up to 2021-05-31 · 2 pages | View document |
| 23 Nov 2021 | Registered office address changed from 361 Clapham Road Flat 4, 361 Clapham Road London London SW9 9BT United Kingdom to The Hovel Spinney Drive Botcheston Leicester LE9 9FG on 2021-11-23 · 1 page | View document |
| 8 Nov 2021 | Appointment of Mrs Beverley Joan Henry as a director on 2021-11-08 · 2 pages | View document |
| 29 Oct 2021 | Registered office address changed from Paul John Construction Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE to 361 Clapham Road Flat 4, 361 Clapham Road London London SW9 9BT on 2021-10-29 · 1 page | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | View document |
| 13 May 2020 | CESSATION OF JOHN TIMOTHY HENRY AS A PSC | View document |
| 13 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JTH COALVILLE LIMITED | View document |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY | View document |
| 9 Oct 2019 | DIRECTOR APPOINTED MR JAMES PATRICK HENRY | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 11 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVIDSON | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK POULSON | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, SECRETARY MARK POULSON | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR SCOTT INNES DAVIDSON | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR MARK DAVID POULSON | View document |
| 9 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 15 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 6 Jun 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 19 Jul 2012 | SECRETARY APPOINTED MR MARK POULSON | View document |
| 9 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |