Advanced company searchLink opens in new window

SC14 LIMITED

Company number 08415877

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
01 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Mar 2023 MR04 Satisfaction of charge 084158770002 in full
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Jul 2022 AD01 Registered office address changed from Unit 7 Wharfside Rosemont Road Wembley HA0 4QB England to Queen's Court Wilmslow Road Alderley Edge SK9 7RR on 29 July 2022
16 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
14 Jan 2022 TM01 Termination of appointment of Iain Fraser Campbell as a director on 14 January 2022
02 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with updates
26 Feb 2021 PSC05 Change of details for 4Secgroup Limited as a person with significant control on 19 February 2021
24 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-17
17 Dec 2020 AA Accounts for a small company made up to 31 March 2020
01 Dec 2020 TM01 Termination of appointment of Grahame Smee as a director on 1 December 2020
05 Oct 2020 MA Memorandum and Articles of Association
05 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2020 AP01 Appointment of Mr Iain Fraser Campbell as a director on 10 September 2020
03 Apr 2020 AD01 Registered office address changed from Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR to Unit 7 Wharfside Rosemont Road Wembley HA0 4QB on 3 April 2020
02 Apr 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
04 Mar 2020 AP01 Appointment of Mr Graham David Stevinson as a director on 3 March 2020
04 Mar 2020 TM01 Termination of appointment of Ian Stuart Reay as a director on 3 March 2020
04 Mar 2020 TM01 Termination of appointment of Mark John Weatherill as a director on 3 March 2020
04 Mar 2020 MR01 Registration of charge 084158770002, created on 3 March 2020
02 Mar 2020 SH06 Cancellation of shares. Statement of capital on 22 January 2016
  • GBP 140,000