SECO SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 30/10/2430 October 2024 | Certificate of change of name |
| 14/08/2414 August 2024 | Micro company accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/08/232 August 2023 | Micro company accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Previous accounting period shortened from 2023-04-05 to 2023-03-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-05-20 with updates |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 05/05/235 May 2023 | Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to 1 Fairfield Street Bingham Nottingham NG13 8FB on 2023-05-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 01/10/211 October 2021 | Micro company accounts made up to 2021-04-05 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GILES HENSTOCK / 19/12/2017 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 07/12/167 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA HENSTOCK / 07/12/2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 26/11/1526 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 32 ELDON BUSINESS PARK ELDON ROAD ATTENBOROUGH NOTTINGHAM NG9 6DZ |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 28/11/1428 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GILES HENSTOCK / 01/08/2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 28/11/1328 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 23/07/1323 July 2013 | COMPANY NAME CHANGED PRINCIPAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 23/07/13 |
| 23/07/1323 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 89 HIGH STREET THAME OXFORDSHIRE OX9 3EH UNITED KINGDOM |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM TEMPLE HOUSE, 9 THE VINES SHABBINGTON BUCKINGHAMSHIRE HP18 9HH |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 16/12/1116 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR ANDREW KIRK |
| 26/01/1026 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1026 January 2010 | COMPANY NAME CHANGED STEVEN HENSTOCK LTD. CERTIFICATE ISSUED ON 26/01/10 |
| 07/01/107 January 2010 | CHANGE OF NAME 22/12/2009 |
| 07/01/107 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HENSTOCK / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/068 March 2006 | COMPANY NAME CHANGED PRINCIPAL COMMUNICATIONS (UK) LT D CERTIFICATE ISSUED ON 08/03/06 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 05/04/05 |
| 26/11/0426 November 2004 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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