SECONDS COUNT LIMITED

Company Documents

Date	Description
24/09/2524 September 2025 New	Micro company accounts made up to 2024-12-31 View Document
03/01/253 January 2025	Confirmation statement made on 2024-12-20 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
18/12/2418 December 2024	Micro company accounts made up to 2023-12-31 View Document
22/01/2422 January 2024	Confirmation statement made on 2023-12-20 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/09/2325 September 2023	Micro company accounts made up to 2022-12-31 View Document
10/01/2310 January 2023	Confirmation statement made on 2022-12-20 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/09/2229 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/12/2120 December 2021	Confirmation statement made on 2021-12-20 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
28/06/2028 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
21/01/2021 January 2020	CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/09/1926 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
11/01/1911 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL KIDD / 11/01/2019 View Document
11/01/1911 January 2019	PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL KIDD / 11/01/2019 View Document
11/01/1911 January 2019	CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/09/1826 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View Document
27/09/1727 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
25/01/1725 January 2017	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
15/02/1615 February 2016	Annual return made up to 21 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
20/01/1520 January 2015	Annual return made up to 21 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
04/02/144 February 2014	Annual return made up to 21 December 2013 with full list of shareholders View Document

31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
22/08/1322 August 2013	REGISTRATION OF A CHARGE / CHARGE CODE 053185460001 View Document
15/08/1315 August 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID SHIRT View Document
27/02/1327 February 2013	Annual return made up to 21 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
01/03/121 March 2012	Annual return made up to 21 December 2011 with full list of shareholders View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
28/01/1128 January 2011	Annual return made up to 21 December 2010 with full list of shareholders View Document
27/09/1027 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
15/01/1015 January 2010	Annual return made up to 21 December 2009 with full list of shareholders View Document
14/01/1014 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHIRT / 21/12/2009 View Document
14/01/1014 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL KIDD / 21/12/2009 View Document
14/01/1014 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIDD / 21/12/2009 View Document
03/11/093 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
17/02/0917 February 2009	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View Document
02/11/082 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
03/02/083 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
30/01/0830 January 2008	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View Document
12/03/0712 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
01/02/071 February 2007	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View Document
12/01/0612 January 2006	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View Document
10/03/0510 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
10/03/0510 March 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/03/0510 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
25/02/0525 February 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/02/0525 February 2005	NEW DIRECTOR APPOINTED View Document
17/02/0517 February 2005	DIRECTOR RESIGNED View Document
17/02/0517 February 2005	SECRETARY RESIGNED View Document
17/02/0517 February 2005	NEW DIRECTOR APPOINTED View Document
26/01/0526 January 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/01/0525 January 2005	REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View Document
24/01/0524 January 2005	COMPANY NAME CHANGED SUPRA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/01/05 View Document
21/12/0421 December 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SECONDS COUNT LIMITED

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