SECCL TECHNOLOGY LIMITED

Company Documents

Date	Description
21/05/2521 May 2025	Confirmation statement made on 2025-05-17 with no updates View Document
14/11/2414 November 2024	Full accounts made up to 2024-04-30 View Document
22/05/2422 May 2024	Confirmation statement made on 2024-05-17 with no updates View Document
12/04/2412 April 2024	Termination of appointment of David John Harvey as a director on 2024-03-25 View Document
10/04/2410 April 2024	Termination of appointment of Hugo Pelham Thorman as a director on 2024-03-25 View Document
28/12/2328 December 2023	Resolutions View Document
28/12/2328 December 2023	Resolutions View Document
22/12/2322 December 2023	Full accounts made up to 2023-04-30 View Document
06/11/236 November 2023	Resolutions View Document
06/11/236 November 2023	Memorandum and Articles of Association View Document
06/11/236 November 2023	Resolutions View Document
30/05/2330 May 2023	Confirmation statement made on 2023-05-17 with no updates View Document
02/02/232 February 2023	Full accounts made up to 2022-04-30 View Document
18/05/2218 May 2022	Confirmation statement made on 2022-05-17 with no updates View Document
06/12/216 December 2021	Full accounts made up to 2021-04-30 View Document
15/07/2115 July 2021	Termination of appointment of Simon Andrew Rogerson as a director on 2021-05-07 View Document
31/07/2031 July 2020	REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 5-7 PULTENEY MEWS BATH BA2 4DS ENGLAND View Document
22/05/2022 May 2020	CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES View Document
09/10/199 October 2019	CURREXT FROM 31/12/2019 TO 30/04/2020 View Document
08/10/198 October 2019	APPOINTMENT TERMINATED, SECRETARY JACK CULLIS View Document
18/09/1918 September 2019	11/09/19 STATEMENT OF CAPITAL GBP 187.53 View Document
17/09/1917 September 2019	CESSATION OF DAVID JOHN HARVEY AS A PSC View Document
17/09/1917 September 2019	APPOINTMENT TERMINATED, DIRECTOR JACK CULLIS View Document
17/09/1917 September 2019	APPOINTMENT TERMINATED, DIRECTOR GARY RANDALL View Document
17/09/1917 September 2019	APPOINTMENT TERMINATED, DIRECTOR AARON RESNIK View Document
17/09/1917 September 2019	DIRECTOR APPOINTED MS RUTH ANNA HANDCOCK View Document
17/09/1917 September 2019	DIRECTOR APPOINTED SAM HANDFIELD-JONES View Document
17/09/1917 September 2019	DIRECTOR APPOINTED MR SIMON ANDREW ROGERSON View Document
17/09/1917 September 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCTOPUS PLATFORM HOLDINGS LIMITED View Document
11/09/1911 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
17/05/1917 May 2019	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES View Document
05/03/195 March 2019	DIRECTOR APPOINTED MR AARON PAUL RESNIK View Document
05/03/195 March 2019	28/02/19 STATEMENT OF CAPITAL GBP 171.94 View Document

03/01/193 January 2019	ADOPT ARTICLES 19/12/2018 View Document
05/12/185 December 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES View Document
08/11/188 November 2018	02/10/18 STATEMENT OF CAPITAL GBP 151.66 View Document
04/10/184 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BURTON CULLIS / 01/10/2018 View Document
01/10/181 October 2018	DIRECTOR APPOINTED MR JACK BURTON CULLIS View Document
01/10/181 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BURTON CULLIS / 01/10/2018 View Document
15/08/1815 August 2018	CESSATION OF HUGO PELHAM THORMAN AS A PSC View Document
31/07/1831 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT RANDALL / 26/07/2018 View Document
31/07/1831 July 2018	PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HARVEY / 31/07/2018 View Document
31/07/1831 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO PELHAM THORMAN / 26/07/2018 View Document
31/07/1831 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARVEY / 26/07/2018 View Document
26/07/1826 July 2018	04/07/18 STATEMENT OF CAPITAL GBP 146.67 View Document
25/07/1825 July 2018	REGISTERED OFFICE CHANGED ON 25/07/2018 FROM THE GUILD HIGH STREET BATH BA1 5EB ENGLAND View Document
03/07/183 July 2018	SECRETARY APPOINTED MR JACK BURTON CULLIS View Document
20/06/1820 June 2018	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES View Document
07/06/187 June 2018	01/06/18 STATEMENT OF CAPITAL GBP 128.96 View Document
15/03/1815 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View Document
15/03/1815 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
02/02/182 February 2018	PREVSHO FROM 30/06/2018 TO 31/12/2017 View Document
11/01/1811 January 2018	ADOPT ARTICLES 16/11/2017 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
27/06/1727 June 2017	ADOPT ARTICLES 20/06/2017 View Document
20/06/1720 June 2017	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View Document
31/05/1731 May 2017	REGISTERED OFFICE CHANGED ON 31/05/2017 FROM SOUTHGATE HOUSE 59 MAGDALEN ST EXETER DEVON EX2 4HY UNITED KINGDOM View Document
10/03/1710 March 2017	SUB-DIVISION 30/11/16 View Document
21/02/1721 February 2017	30/11/16 STATEMENT OF CAPITAL GBP 79.40 View Document
21/02/1721 February 2017	07/02/17 STATEMENT OF CAPITAL GBP 100 View Document
09/02/179 February 2017	DIRECTOR APPOINTED HUGO PELHAM THORMAN View Document
09/02/179 February 2017	DIRECTOR APPOINTED MR GARY ROBERT RANDALL View Document
22/06/1622 June 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE View Document
17/06/1617 June 2016	DIRECTOR APPOINTED MR DAVID JOHN HARVEY View Document
17/06/1617 June 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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