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SEPACA LIMITED

Company number 11420557

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AD01	Registered office address changed from 32 Padwell Road Southampton SO14 6QZ England to 2 Wyevale Business Park Kings Acre Hereford HR4 7BS on 22 July 2024	View PDF Registered office address changed from 32 Padwell Road Southampton SO14 6QZ England to 2 Wyevale Business Park Kings Acre Hereford HR4 7BS on 22 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AA01	Current accounting period extended from 28 February 2025 to 30 June 2025	View PDF Current accounting period extended from 28 February 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
22 May 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2024	AA01	Previous accounting period shortened from 30 June 2024 to 29 February 2024	View PDF Previous accounting period shortened from 30 June 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2023	AD01	Registered office address changed from Centurion House Barnes Wallis Road Segensworth Fareham PO15 5TT United Kingdom to 32 Padwell Road Southampton SO14 6QZ on 21 February 2023	View PDF Registered office address changed from Centurion House Barnes Wallis Road Segensworth Fareham PO15 5TT United Kingdom to 32 Padwell Road Southampton SO14 6QZ on 21 February 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	TM02	Termination of appointment of Ivor Stephen Davis as a secretary on 31 December 2020	View PDF Termination of appointment of Ivor Stephen Davis as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM01	Termination of appointment of Ivor Stephen Davis as a director on 31 December 2020	View PDF Termination of appointment of Ivor Stephen Davis as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2018	AP01	Appointment of Mr Ivor Stephen Davis as a director on 5 December 2018	View PDF Appointment of Mr Ivor Stephen Davis as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-18 GBP 900	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-18 GBP 900 - link opens in a new window - 25 pages (25 pages)

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SEPACA LIMITED

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