- Company Overview for SC14 LIMITED (08415877)
- Filing history for SC14 LIMITED (08415877)
- People for SC14 LIMITED (08415877)
- Charges for SC14 LIMITED (08415877)
- More for SC14 LIMITED (08415877)
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) |
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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
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|
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
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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
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