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SECOM PLC

Company number 02585807

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
02 Jun 2023	AP01	Appointment of Mr Satoru Awano as a director on 26 May 2023	View PDF Appointment of Mr Satoru Awano as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	PSC02	Notification of Secom Co Limited as a person with significant control on 1 December 2022	View PDF Notification of Secom Co Limited as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	PSC07	Cessation of Minoru Takezawa as a person with significant control on 30 November 2022	View PDF Cessation of Minoru Takezawa as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of Minoru Takezawa as a director on 30 November 2022	View PDF Termination of appointment of Minoru Takezawa as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
02 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
27 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
12 Jun 2017	AP01	Appointment of Neil Fanthome-Hodgson as a director on 1 June 2017	View PDF Appointment of Neil Fanthome-Hodgson as a director on 1 June 2017 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AP03	Appointment of Neil Fanthome-Hodgson as a secretary on 1 June 2017	View PDF Appointment of Neil Fanthome-Hodgson as a secretary on 1 June 2017 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	TM02	Termination of appointment of Richard David Cross as a secretary on 31 May 2017	View PDF Termination of appointment of Richard David Cross as a secretary on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	TM02	Termination of appointment of Paul Michael Simpson as a secretary on 31 December 2016	View PDF Termination of appointment of Paul Michael Simpson as a secretary on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AP03	Appointment of Richard David Cross as a secretary on 31 December 2016	View PDF Appointment of Richard David Cross as a secretary on 31 December 2016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	TM01	Termination of appointment of Paul Michael Simpson as a director on 3 December 2016	View PDF Termination of appointment of Paul Michael Simpson as a director on 3 December 2016 - link opens in a new window - 2 pages (2 pages)

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