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SECO SUPPORT LIMITED

Company number 11919357

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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)
04 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
01 Aug 2024 CH01 Director's details changed for Mr Marcel Seip on 1 August 2024
11 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
04 Jul 2023 AD01 Registered office address changed from Suite F3 Forresters House 41 Estover Close Plymouth PL6 7PL England to Seco Support Limited - Unit 3a Lynher House Bush Park Plymouth Devon PL6 7RG on 4 July 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
19 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
04 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
20 Jul 2021 AD01 Registered office address changed from Office F7, Metropolitan House Longrigg Road Swalwell Newcastle upon Tyne NE16 3AS England to Suite F3 Forresters House 41 Estover Close Plymouth PL6 7PL on 20 July 2021
03 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
16 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
04 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-03
31 May 2020 CS01 Confirmation statement made on 31 May 2020 with updates
13 May 2020 TM01 Termination of appointment of Aaron John Anthony Lennon as a director on 13 May 2020
13 May 2020 PSC01 Notification of Simon Philip Cook as a person with significant control on 13 May 2020
13 May 2020 PSC01 Notification of Marcel Seip as a person with significant control on 13 May 2020
11 Apr 2020 PSC07 Cessation of Aaron John Anthony Lennon as a person with significant control on 4 November 2019
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 100
03 Jan 2020 CH01 Director's details changed for Mr Aaron John Anthony Lennon on 3 January 2020
03 Jan 2020 TM01 Termination of appointment of Seco Holdings Ltd as a director on 3 January 2020
03 Jan 2020 AP01 Appointment of Mr Marcel Seip as a director on 3 January 2020
03 Jan 2020 AP01 Appointment of Mr Simon Philip Cook as a director on 3 January 2020
12 Dec 2019 AD01 Registered office address changed from Office F7, Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS England to Office F7, Metropolitan House Longrigg Road Swalwell Newcastle upon Tyne NE16 3AS on 12 December 2019