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SENCO 2017 LIMITED

Company number 07316337

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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)
02 Aug 2014 MR01 Registration of charge 073163370003, created on 24 July 2014
22 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 185,000
23 May 2014 AP01 Appointment of Mr Steven Paul Dean as a director
23 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Terence Mcdonald on 23 July 2012
23 Jul 2012 CH01 Director's details changed for Mr Edward Lionel Robert Lattimer on 23 July 2012
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 185,000.00
25 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
09 Aug 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
28 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
20 Jul 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 October 2010
06 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 30,000.00
05 Nov 2010 AD01 Registered office address changed from Horton House Exchange Flags Liverpool Merseyside L2 3YL on 5 November 2010
05 Nov 2010 AP01 Appointment of Terence Mcdonald as a director
19 Oct 2010 TM02 Termination of appointment of Brabners Secretaries Limited as a secretary
19 Oct 2010 TM01 Termination of appointment of Adam Ryan as a director