SECTA SECURITY LIMITED

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Company Documents

DateDescription
04/03/154 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/11/145 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DELROY ROBINSON / 28/09/2013

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07/11/137 November 2013 Annual return made up to 28 September 2013 with full list of shareholders

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
MILLENIUM BUSINESS CENTER HUMBER TRADING ESTATE, HUMBER ROAD
LONDON
NW2 6DW
UNITED KINGDOM

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/11/128 November 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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15/10/1115 October 2011 REGISTERED OFFICE CHANGED ON 15/10/2011 FROM ILLENIUM BUSINESS CENTER HUMBER TRADING ESTATE, HUMBER ROAD LONDON NW2 6DW UNITED KINGDOM

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01/08/111 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 1 WORCESTER CLOSE NEESDEN LONDON NW2 6YQ

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26/10/1026 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DELROY ROBINSON / 28/09/2010

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/11/096 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08

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30/10/0930 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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10/08/0910 August 2009 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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09/10/089 October 2008 APPOINTMENT TERMINATED SECRETARY WAYNE ROBINSON

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/07

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27/05/0827 May 2008 SECRETARY APPOINTED WAYNE MOSES ROBINSON

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 REGISTERED OFFICE CHANGED ON 08/05/07 FROM: HOME FARM, SPRING LANE FLINTHAM NEWARK/ NOTTS NG23 5LB

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29/09/0629 September 2006 DIRECTOR RESIGNED

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29/09/0629 September 2006 SECRETARY RESIGNED

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28/09/0628 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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