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SECTRA LIMITED

Company number 04571654

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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)
28 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC07	Cessation of Sectra Ab as a person with significant control on 8 December 2016	View PDF Cessation of Sectra Ab as a person with significant control on 8 December 2016 - link opens in a new window - 1 page (1 page)
07 May 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 38 pages (38 pages)
13 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	PSC05	Change of details for Sectra Ab as a person with significant control on 8 December 2016	View PDF Change of details for Sectra Ab as a person with significant control on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 31 pages (31 pages)
28 Oct 2022	TM01	Termination of appointment of Mats Franzen as a director on 28 October 2022	View PDF Termination of appointment of Mats Franzen as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP01	Appointment of Ms Jessica Holmquist as a director on 28 October 2022	View PDF Appointment of Ms Jessica Holmquist as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 30 pages (30 pages)
25 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AD01	Registered office address changed from First Floor, Water Circle City Meadows London Stansted Essex CM22 6DR to Bank House Primett Road Stevenage Hertfordshire SG1 3EE on 4 August 2020	View PDF Registered office address changed from First Floor, Water Circle City Meadows London Stansted Essex CM22 6DR to Bank House Primett Road Stevenage Hertfordshire SG1 3EE on 4 August 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 25 pages (25 pages)
04 May 2020	TM02	Termination of appointment of Shelley Louise Binns as a secretary on 1 May 2020	View PDF Termination of appointment of Shelley Louise Binns as a secretary on 1 May 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	AP03	Appointment of Mrs Paula Elizabeth Sutton as a secretary on 1 May 2020	View PDF Appointment of Mrs Paula Elizabeth Sutton as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 25 pages (25 pages)
29 Mar 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 27 pages (27 pages)
19 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 21 pages (21 pages)
10 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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SECTRA LIMITED

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