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SECOMAK LIMITED

Company number 00250773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
25 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
22 Nov 2018 CH01 Director's details changed for Mr John Francis Moore on 21 November 2018
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
26 Jan 2017 AP01 Appointment of Mr David Stuart Palmer as a director on 20 January 2017
26 Jan 2017 TM01 Termination of appointment of Mark Frederick Johnston as a director on 26 January 2017
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Sep 2016 TM01 Termination of appointment of Ian Donald Roffe as a director on 5 September 2016
31 Aug 2016 MR01 Registration of charge 002507730003, created on 17 August 2016
23 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
21 Mar 2016 TM01 Termination of appointment of David Stuart Palmer as a director on 18 March 2016
21 Mar 2016 CH01 Director's details changed for Mr John Francis Moore on 31 March 2015
21 Mar 2016 CH01 Director's details changed for Mr Ian Donald Roffe on 31 March 2015
21 Mar 2016 CH01 Director's details changed for Mr Mark Frederick Johnston on 1 October 2009
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 41,352.3
01 Sep 2015 CH01 Director's details changed for Mr David Stuart Palmer on 1 April 2015
01 Sep 2015 CH01 Director's details changed for Mr Ian Donald Roffe on 1 April 2015