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SC14 LIMITED

Company number 08415877

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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)
26 Feb 2020 MR04 Satisfaction of charge 084158770001 in full
28 Jan 2020 TM01 Termination of appointment of Christopher Michael Walsh as a director on 1 November 2019
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 May 2019 MR01 Registration of charge 084158770001, created on 10 May 2019
05 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
28 Feb 2018 PSC02 Notification of 4Secgroup Limited as a person with significant control on 31 March 2017
28 Feb 2018 PSC07 Cessation of Mark John Weatherill as a person with significant control on 31 March 2017
28 Feb 2018 PSC07 Cessation of Christopher Michael Walsh as a person with significant control on 31 March 2017
28 Feb 2018 PSC07 Cessation of Ian Stuart Reay as a person with significant control on 31 March 2017
28 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Mar 2017 AP01 Appointment of Mr Grahame Smee as a director on 16 March 2017
27 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Apr 2016 SH03 Purchase of own shares.
24 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 140,000
17 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
31 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 150,000
31 Mar 2015 CH01 Director's details changed for Ian Stuart Reay on 20 March 2015
31 Mar 2015 AD01 Registered office address changed from 19 the Square Retford Nottinghamshire DN22 6DQ to Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR on 31 March 2015
31 Mar 2015 CH01 Director's details changed for Mr Mark John Weatherill on 20 March 2015
20 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Jun 2014 AP01 Appointment of Mr Christopher Michael Walsh as a director
17 Jun 2014 AA01 Previous accounting period extended from 28 February 2014 to 30 April 2014