SECOND94 LIMITED

Company Documents

DateDescription
13/02/2513 February 2025 Accounts for a dormant company made up to 2024-05-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with updates

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02/10/242 October 2024 Certificate of change of name

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30/09/2430 September 2024 Change of details for Mr Anthony George Mckinlay as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Appointment of Mrs Sarita Mckinlay as a director on 2024-09-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with updates

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30/09/2430 September 2024 Notification of Sarita Mckinlay as a person with significant control on 2024-09-30

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15/07/2415 July 2024 Confirmation statement made on 2024-05-01 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/04/2429 April 2024 Change of details for Mr Anthony George Mckinlay as a person with significant control on 2024-04-29

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12/02/2412 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-01 with no updates

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20/02/2320 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-01 with no updates

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08/02/228 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/03/219 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/01/2030 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/05/182 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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