SEC WATCHDOG LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Termination of appointment of Mark Steven Inskip as a director on 2025-04-18

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18/03/2518 March 2025 Full accounts made up to 2024-03-31

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04/02/254 February 2025 Confirmation statement made on 2025-01-24 with updates

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28/12/2428 December 2024 Compulsory strike-off action has been discontinued

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28/12/2428 December 2024 Compulsory strike-off action has been discontinued

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 Appointment of Mr Andries Jacobus Van Staden as a director on 2024-06-28

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02/07/242 July 2024 Termination of appointment of Noel Anthony Kelly as a director on 2024-06-28

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13/02/2413 February 2024 Confirmation statement made on 2024-01-24 with no updates

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29/01/2429 January 2024 Termination of appointment of Paul Nigel Goddard as a director on 2024-01-26

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29/01/2429 January 2024 Termination of appointment of William Allin Hoggarth as a director on 2024-01-26

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19/10/2319 October 2023 Memorandum and Articles of Association

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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01/06/231 June 2023 Notification of Matrix Scm Group Ltd as a person with significant control on 2023-05-31

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01/06/231 June 2023 Cessation of Capita Business Services Ltd as a person with significant control on 2023-05-31

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01/06/231 June 2023 Current accounting period extended from 2024-01-31 to 2024-03-31

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01/06/231 June 2023 Termination of appointment of Capita Group Secretary Limited as a secretary on 2023-05-31

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01/06/231 June 2023 Termination of appointment of Capita Corporate Director Limited as a director on 2023-05-31

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01/06/231 June 2023 Appointment of Mr Noel Anthony Kelly as a director on 2023-05-31

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01/06/231 June 2023 Appointment of Mr Mark Steven Inskip as a director on 2023-05-31

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01/06/231 June 2023 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 2nd Floor, Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2023-06-01

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01/06/231 June 2023 Registration of charge 146161980001, created on 2023-05-31

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25/01/2325 January 2023 Incorporation

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