SECCO CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Declaration of solvency |
| 27/03/2527 March 2025 | Appointment of a voluntary liquidator |
| 27/03/2527 March 2025 | Registered office address changed from First Floor Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ United Kingdom to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-27 |
| 27/03/2527 March 2025 | Resolutions |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2025-02-18 |
| 28/02/2528 February 2025 | Previous accounting period shortened from 2025-03-31 to 2025-02-18 |
| 18/02/2518 February 2025 | Annual accounts for year ending 18 Feb 2025 |
| 06/12/246 December 2024 | Director's details changed for Mr Richard Kerr on 2024-12-06 |
| 06/12/246 December 2024 | Change of details for Mr Richard Kerr as a person with significant control on 2024-12-06 |
| 06/12/246 December 2024 | Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to First Floor Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ on 2024-12-06 |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/11/2310 November 2023 | Registered office address changed from 59 Union Street Dunstable LU6 1EX England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2023-11-10 |
| 10/11/2310 November 2023 | Director's details changed for Mr Richard Kerr on 2023-11-07 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 10/11/2310 November 2023 | Change of details for Mr Richard Kerr as a person with significant control on 2023-11-07 |
| 23/05/2323 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/10/2020 October 2020 | REGISTERED OFFICE CHANGED ON 20/10/2020 FROM PEMBROKE HOUSE LLANTARNAM PARK WAY CWMBRAN TORFAEN NP44 3AU UNITED KINGDOM |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 24/09/2024 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 23/07/1923 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 30/04/1830 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | CURRSHO FROM 30/09/2018 TO 31/03/2018 |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD KERR / 20/11/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KERR / 20/11/2017 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 1 LOWER FRANCIS STREET CAERPHILLY CAERFFILI CF83 4DW UNITED KINGDOM |
| 28/09/1728 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 28/09/1728 September 2017 | Incorporation |
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