SECOMSYS - History of Changes


DateDescription
2023-10-11 delete address 527 Barking Road, London E6 2LN, United Kingdom
2023-10-11 insert address 12 Bishops Close, Enfield, EN1 3QJ United Kingdom
2023-10-11 insert phone 020 8586 0066
2023-10-11 update primary_contact 527 Barking Road, London E6 2LN, United Kingdom => 12 Bishops Close, Enfield, EN1 3QJ, United Kingdom
2023-10-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-10-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES
2022-10-06 delete general_emails in..@secoms.co.uk
2022-10-06 insert website_emails ad..@secoms.co.uk
2022-10-06 delete email in..@secoms.co.uk
2022-10-06 insert email ad..@secoms.co.uk
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-08-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-07-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-02-12 update robots_txt_status www.secoms.co.uk: 200 => 404
2021-08-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-08-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-07-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2021-04-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEVARAJAH THEVALOJAN
2021-04-24 update statutory_documents CESSATION OF VIJAYANANDA BABU MATHOO AS A PSC
2021-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAYANANDA MATHOO
2021-04-07 delete address 527 BARKING ROAD LONDON E6 2LN
2021-04-07 insert address 12 BISHOPS CLOSE ENFIELD ENGLAND EN1 3QJ
2021-04-07 update registered_address
2021-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM 527 BARKING ROAD LONDON E6 2LN
2021-02-10 update statutory_documents SECRETARY APPOINTED MRS THARSHINI THEVALOJAN
2020-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUGALA MATHOO
2020-12-01 update statutory_documents DIRECTOR APPOINTED MR THEVARAJAH THEVALOJAN
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-10-14 update website_status EmptyPage => OK
2020-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES
2020-03-09 update website_status OK => EmptyPage
2019-12-29 delete sales_emails sa..@secoms.co.uk
2019-12-29 insert general_emails in..@secoms.co.uk
2019-12-29 delete about_pages_linkeddomain secomssys.co.uk
2019-12-29 delete email sa..@secoms.co.uk
2019-12-29 delete index_pages_linkeddomain google.co.in
2019-12-29 delete index_pages_linkeddomain secomssys.co.uk
2019-12-29 delete service_pages_linkeddomain secomssys.co.uk
2019-12-29 insert email in..@secoms.co.uk
2019-09-07 update account_category DORMANT => null
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-08-09 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-10-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-08-30 update robots_txt_status www.secoms.co.uk: 404 => 200
2016-03-12 delete sic_code 99999 - Dormant Company
2016-03-12 insert sic_code 62090 - Other information technology service activities
2016-03-12 update returns_last_madeup_date 2015-10-22 => 2016-02-24
2016-03-12 update returns_next_due_date 2016-11-19 => 2017-03-24
2016-02-24 update statutory_documents 24/02/16 FULL LIST
2016-01-08 update returns_last_madeup_date 2014-10-22 => 2015-10-22
2016-01-08 update returns_next_due_date 2015-11-19 => 2016-11-19
2015-12-26 update statutory_documents 22/10/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-08-05 delete about_pages_linkeddomain se-comm.com
2015-08-05 delete contact_pages_linkeddomain se-comm.com
2015-08-05 delete index_pages_linkeddomain se-comm.com
2015-08-05 delete service_pages_linkeddomain se-comm.com
2015-08-05 insert about_pages_linkeddomain secomssys.co.uk
2015-08-05 insert contact_pages_linkeddomain secomssys.co.uk
2015-08-05 insert index_pages_linkeddomain secomssys.co.uk
2015-08-05 insert service_pages_linkeddomain secomssys.co.uk
2015-05-08 update returns_last_madeup_date 2013-10-22 => 2014-10-22
2015-04-07 update company_status Active - Proposal to Strike off => Active
2015-04-07 update returns_next_due_date 2014-11-19 => 2015-11-19
2015-03-25 update statutory_documents 22/10/14 FULL LIST
2015-03-23 update website_status OK => FailedRobots
2015-03-07 update company_status Active => Active - Proposal to Strike off
2014-10-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-10-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-07-07 insert company_previous_name SECURITY & TELEPHONE SYSTEMS LIMITED
2014-07-07 update name SECURITY & TELEPHONE SYSTEMS LIMITED => SECOMSYS LIMITED
2014-06-16 update statutory_documents COMPANY NAME CHANGED SECURITY & TELEPHONE SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/06/14
2014-02-07 update returns_last_madeup_date 2012-10-22 => 2013-10-22
2014-02-07 update returns_next_due_date 2013-11-19 => 2014-11-19
2014-01-30 update statutory_documents 22/10/13 FULL LIST
2014-01-24 insert about_pages_linkeddomain se-comm.com
2014-01-24 insert contact_pages_linkeddomain se-comm.com
2014-01-24 insert index_pages_linkeddomain se-comm.com
2014-01-24 insert service_pages_linkeddomain se-comm.com
2013-10-07 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-10-07 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-06-25 update company_status Active => Active - Proposal to Strike off
2013-06-25 update company_status Active - Proposal to Strike off => Active
2013-06-25 update returns_last_madeup_date 2011-10-22 => 2012-10-22
2013-06-25 update returns_next_due_date 2012-11-19 => 2013-11-19
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-03-05 update statutory_documents DISS40 (DISS40(SOAD))
2013-03-03 update statutory_documents 22/10/12 FULL LIST
2013-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIJAYANANDA BABU MATHOO / 01/01/2012
2013-03-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUGALA KUMARY MATHOO / 01/01/2012
2013-02-26 update statutory_documents FIRST GAZETTE
2012-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-02-02 update statutory_documents 22/10/11 FULL LIST
2011-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-02-06 update statutory_documents 22/10/10 FULL LIST
2010-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-02 update statutory_documents 22/10/09 FULL LIST
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIJAYANANDA BABU MATHOO / 01/10/2009
2009-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-09 update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-09 update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-02-15 update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-03-14 update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF
2005-03-04 update statutory_documents APPLICATION FOR STRIKING-OFF
2005-01-18 update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-02 update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-29 update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-12-06 update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2000-11-07 update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-18 update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-03-26 update statutory_documents DIRECTOR RESIGNED
1999-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 23 NAPIER ROAD EAST HAM LONDON E6 2SE
1998-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-10-23 update statutory_documents RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
1997-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-22 update statutory_documents RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
1996-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-10-23 update statutory_documents RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
1995-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-02-17 update statutory_documents RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
1994-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-02-18 update statutory_documents RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS
1993-04-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/11
1993-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-02-11 update statutory_documents RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS
1991-11-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION