SEC-QR HOLDINGS LTD

Company Documents

DateDescription
04/10/194 October 2019 31/01/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE JANE TAVERNER

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR PHILIP TAVERNER

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/08/165 August 2016 Annual return made up to 12 June 2016 with full list of shareholders

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28/07/1528 July 2015 28/07/15 STATEMENT OF CAPITAL GBP 600

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16/06/1516 June 2015 CURRSHO FROM 30/06/2016 TO 31/01/2016

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 29 MILBER INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 4SG UNITED KINGDOM

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF UNITED KINGDOM

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12/06/1512 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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