| Date | Description |
|---|
| 2024-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/24, WITH UPDATES |
| 2024-10-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-10-08 |
update statutory_documents FIRST GAZETTE |
| 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 |