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SEP PROFESSIONAL SERVICES LIMITED

Company number 10139700

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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)
07 Jul 2021 TM01 Termination of appointment of Joseph Johnson as a director on 30 June 2021
29 Sep 2020 AD01 Registered office address changed from 3 Hattersley Court Ormskirk Lancashire L39 2AY England to Mezzanine Liver Building Pier Head Liverpool Mersey Side L3 1HU on 29 September 2020
02 Sep 2020 CS01 Confirmation statement made on 12 June 2020 with updates
08 Jul 2020 PSC07 Cessation of Joseph Johnson as a person with significant control on 28 April 2020
23 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
17 Feb 2020 CH01 Director's details changed for Mr Daniel Fry on 17 February 2020
17 Feb 2020 PSC04 Change of details for Mr. Joseph Johnson as a person with significant control on 17 February 2020
17 Feb 2020 CH01 Director's details changed for Mr Sean James Pollitt on 17 February 2020
17 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
21 May 2019 AD01 Registered office address changed from Unit 5B Hattersley Court Hattersely Way Ormskirk Lancashire L39 2AY England to 3 Hattersley Court Ormskirk Lancashire L39 2AY on 21 May 2019
22 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
29 Nov 2018 AP01 Appointment of Mr Daniel Fry as a director on 1 November 2018
29 Nov 2018 AP01 Appointment of Mr Sean James Pollitt as a director on 1 November 2018
11 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2018 PSC04 Change of details for Mr. Joseph Johnson as a person with significant control on 20 April 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
12 Jun 2018 PSC01 Notification of David William Stafford as a person with significant control on 10 May 2018
12 Jun 2018 PSC04 Change of details for Mr. Joseph Johnson as a person with significant control on 20 April 2018
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 4,000
11 Apr 2018 SH08 Change of share class name or designation
11 Apr 2018 SH10 Particulars of variation of rights attached to shares
09 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 October 2017
08 Nov 2017 AD01 Registered office address changed from 33 Sandy Lane Skelmersdale WN8 8LA England to Unit 5B Hattersley Court Hattersely Way Ormskirk Lancashire L39 2AY on 8 November 2017