- Company Overview for SECLON LIMITED (05023326)
- Filing history for SECLON LIMITED (05023326)
- People for SECLON LIMITED (05023326)
- More for SECLON LIMITED (05023326)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AAMD | Amended accounts for a dormant company made up to 31 December 2023 | |
| 21 May 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 07 May 2024 | AP03 | Appointment of Charlotte Davies as a secretary on 23 April 2024 | |
| 27 Mar 2024 | AA01 | Previous accounting period shortened from 31 May 2024 to 31 December 2023 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 22 January 2024 with no updates | |
| 05 Feb 2024 | PSC05 | Change of details for Creaseys Group Limited as a person with significant control on 22 November 2023 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Graham John Turpin as a director on 31 October 2023 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Terry Joseph Shephard as a director on 31 October 2023 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Emma Jane Roberts as a director on 31 October 2023 | |
| 01 Nov 2023 | AD01 | Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 45 Gresham Street London EC2V 7BG on 1 November 2023 | |
| 01 Nov 2023 | AP01 | Appointment of Andrew Martin Baddeley as a director on 31 October 2023 | |
| 01 Nov 2023 | AP01 | Appointment of Ms Charlotte Davies as a director on 31 October 2023 | |
| 31 Oct 2023 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 03 Mar 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 24 Feb 2023 | AP01 | Appointment of Mrs Emma Jane Roberts as a director on 21 February 2023 | |
| 24 Feb 2023 | AP01 | Appointment of Mr Terry Joseph Shephard as a director on 21 February 2023 | |
| 22 Feb 2023 | TM01 | Termination of appointment of James Pearce as a director on 21 February 2023 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 22 January 2023 with no updates | |
| 25 Jul 2022 | CH01 | Director's details changed for Mr James Pearce on 25 July 2022 | |
| 15 Feb 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 22 January 2022 with no updates | |
| 25 Feb 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 22 January 2021 with no updates | |
| 28 Jan 2020 | CS01 | Confirmation statement made on 22 January 2020 with no updates | |
| 19 Dec 2019 | AA | Accounts for a dormant company made up to 31 May 2019 |