Companies House does not verify the accuracy of the information filed

Advanced company search

SECCL TECHNOLOGY LIMITED

Company number 10237930

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 May 2017	AD01	Registered office address changed from Southgate House 59 Magdalen St Exeter Devon EX2 4HY United Kingdom to The Guild High Street Bath BA1 5EB on 31 May 2017	View PDF Registered office address changed from Southgate House 59 Magdalen St Exeter Devon EX2 4HY United Kingdom to The Guild High Street Bath BA1 5EB on 31 May 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	SH02	Sub-division of shares on 30 November 2016	View PDF Sub-division of shares on 30 November 2016 - link opens in a new window - 6 pages (6 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 79.40	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 79.40 - link opens in a new window - 8 pages (8 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 7 February 2017 GBP 100 - link opens in a new window - 8 pages (8 pages)
09 Feb 2017	AP01	Appointment of Mr Gary Robert Randall as a director on 8 February 2017	View PDF Appointment of Mr Gary Robert Randall as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AP01	Appointment of Hugo Pelham Thorman as a director on 8 February 2017	View PDF Appointment of Hugo Pelham Thorman as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	TM01	Termination of appointment of Michael Duke as a director on 17 June 2016	View PDF Termination of appointment of Michael Duke as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AP01	Appointment of Mr David John Harvey as a director on 17 June 2016	View PDF Appointment of Mr David John Harvey as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-17 GBP 1	View PDF Incorporation Statement of capital on 2016-06-17 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?