SECRCO LTD
Company number 09704515 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 5 Jul 2026 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-07-05 · 1 page | View document |
| 18 Jun 2026 | Change of details for Mr Kornelijus Valius as a person with significant control on 2026-06-18 · 3 pages | View document |
| 17 Jun 2026 | Registered office address changed from 40 Mcminnis Avenue St. Helens WA9 2PN England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-06-17 · 1 page | View document |
| 6 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 15 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 12 May 2025 | Change of details for Mr Kornelijus Valius as a person with significant control on 2025-05-12 · 3 pages | View document |
| 12 May 2025 | Director's details changed for Mr Kornelijus Valius on 2025-05-12 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Dalia Bielinyte as a secretary on 2025-03-28 · 1 page | View document |
| 29 Mar 2025 | Appointment of Miss Aleta Valiute as a secretary on 2025-03-28 · 2 pages | View document |
| 29 Mar 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 3 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 5 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 25 Mar 2022 | Micro company accounts made up to 2021-08-07 · 3 pages | View document |
| 7 Aug 2021 | Annual accounts for the year ending 7 August 2021 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-07-22 with updates · 3 pages | View document |
| 13 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 3 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 10 Oct 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 6 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR KORNELIJUS VALIUS / 25/09/2019 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 9 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 6 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | SECRETARY APPOINTED MS DALIA BIELINYTE | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 2 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |