AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 19th, June 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 25th May 2023
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2022
filed on: 11th, January 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st December 2022 to 30th June 2023
filed on: 18th, October 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 25th May 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 25th May 2021
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 25th May 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 6th, May 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 25th May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 25th May 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 19th, February 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 25th May 2017
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 25th May 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 25th May 2016: 110.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 16th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 30th November 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th December 2015: 110.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 30th November 2014 with full list of members
filed on: 30th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th January 2015: 110.00 GBP
capital
|
|
AP01 |
New director was appointed on 29th May 2014
filed on: 29th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
11th March 2014 - the day director's appointment was terminated
filed on: 11th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
11th March 2014 - the day director's appointment was terminated
filed on: 11th, March 2014
| officers
|
Free Download
(1 page)
|
TM02 |
5th March 2014 - the day secretary's appointment was terminated
filed on: 5th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 5th, March 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Blackhill Drive Wolverton Mill South Milton Keynes Buckinghamshire MK12 5TS on 17th January 2014
filed on: 17th, January 2014
| address
|
Free Download
(1 page)
|
TM01 |
6th January 2014 - the day director's appointment was terminated
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
6th January 2014 - the day director's appointment was terminated
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th November 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 19th December 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 11th, December 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 18th January 2013: 100.00 GBP
filed on: 7th, February 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 7th, February 2013
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th November 2012 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 14th May 2012
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th November 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th November 2010 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom at an unknown date
filed on: 29th, November 2010
| address
|
Free Download
(1 page)
|
CH03 |
On 15th November 2010 secretary's details were changed
filed on: 15th, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 20th, September 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 30th November 2009 with full list of members
filed on: 22nd, December 2009
| annual return
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 26th, August 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 24th December 2008 with shareholders record
filed on: 24th, December 2008
| annual return
|
Free Download
(1 page)
|
288b |
On 24th April 2008 Appointment terminated secretary
filed on: 24th, April 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/04/2008 from seebeck house, one seebeck place knowlhill milton keynes united kingdon MK5 8FR
filed on: 24th, April 2008
| address
|
Free Download
(1 page)
|
288a |
On 24th April 2008 Secretary appointed
filed on: 24th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 24th April 2008 Director appointed
filed on: 24th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 24th April 2008 Director appointed
filed on: 24th, April 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 24th April 2008 Appointment terminated director
filed on: 24th, April 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 24th, April 2008
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed seckloe 369 LIMITEDcertificate issued on 19/12/07
filed on: 19th, December 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed seckloe 369 LIMITEDcertificate issued on 19/12/07
filed on: 19th, December 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, November 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 30th, November 2007
| incorporation
|
Free Download
(15 pages)
|