SECOND PERSON LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-24 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/04/2427 April 2024 Micro company accounts made up to 2023-07-31

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06/08/236 August 2023 Confirmation statement made on 2023-07-24 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-24 with no updates

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29/07/2129 July 2021 Change of details for Mr James Timothy Raymond as a person with significant control on 2021-07-29

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29/07/2129 July 2021 Director's details changed for Mr James Timothy Raymond on 2021-07-29

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29/07/2129 July 2021 Register inspection address has been changed from 8 Rowan Court Greatacre Chesham HP5 3AN England to 84 Woodley Hill Chesham HP5 1SP

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29/07/2129 July 2021 Registered office address changed from 8 Rowan Court Greatacre Chesham HP5 3AN England to 84 Woodley Hill Chesham HP5 1SP on 2021-07-29

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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22/01/2122 January 2021 REGISTERED OFFICE CHANGED ON 22/01/2021 FROM 105-111 EUSTON STREET LONDON NW1 2EW

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/07/2025 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CESSATION OF ELIZABETH MARY RAYMOND AS A PSC

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RAYMOND

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28/04/1928 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/03/1824 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY RAYMOND / 24/03/2018

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24/03/1824 March 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY RAYMOND / 24/03/2018

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24/03/1824 March 2018 SAIL ADDRESS CHANGED FROM: 4 CHEYNE WALK CHESHAM BUCKINGHAMSHIRE HP5 1AY ENGLAND

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 31/07/16 TOTAL EXEMPTION FULL

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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01/12/151 December 2015 31/07/15 TOTAL EXEMPTION FULL

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07/08/157 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/08/141 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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01/08/141 August 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/08/141 August 2014 SAIL ADDRESS CREATED

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH RAYMOND / 25/07/2014

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY RAYMOND / 25/07/2014

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24/07/1324 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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