SECOND OPTION LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-12-03 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2023-12-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Micro company accounts made up to 2022-12-31

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23/12/2223 December 2022 Confirmation statement made on 2022-12-03 with no updates

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10/01/2210 January 2022 Confirmation statement made on 2021-12-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Registered office address changed from 18 Eastcote Place Fernbank Road Ascot SL5 8JD United Kingdom to 157 Larksfield Englefield Green Egham TW20 0RA on 2021-12-22

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRYK DAWID HAJDUK / 25/11/2019

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25/11/1925 November 2019 PSC'S CHANGE OF PARTICULARS / MR PATRYK HAJDUK / 25/11/2019

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28/09/1928 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 18 LINCHFIELD ROAD DATCHET SLOUGH SL3 9LZ

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/12/1512 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 18 LINCHFIELD ROAD DATCHET SLOUGH SL3 9LZ ENGLAND

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 167 HIGH STREET LANGLEY SLOUGH SL3 8LP

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09/04/149 April 2014 DISS40 (DISS40(SOAD))

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08/04/148 April 2014 FIRST GAZETTE

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07/04/147 April 2014 Annual return made up to 8 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/09/138 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/04/1317 April 2013 DISS40 (DISS40(SOAD))

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16/04/1316 April 2013 FIRST GAZETTE

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16/04/1316 April 2013 Annual return made up to 8 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/12/118 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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