SECR8CODE LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/07/248 July 2024 Termination of appointment of Barbara Celli as a director on 2024-07-01

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08/07/248 July 2024 Confirmation statement made on 2024-06-29 with no updates

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29/04/2429 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-06-29 with no updates

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-07-31

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18/10/2218 October 2022 Registered office address changed from 5 Toronto Road 5 Toronto Road BS7 0JR Bristol BS7 0JR United Kingdom to 93 Ponsford Road 93 Bristol BS4 2UT on 2022-10-18

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/12/2127 December 2021 Registered office address changed from 12a Dorian Road Bristol BS7 0XW to 5 Toronto Road 5 Toronto Road BS7 0JR Bristol BS7 0JR on 2021-12-27

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-06-29 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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10/11/1910 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/07/1913 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY MICHAEL MARTENS

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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28/04/1728 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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18/04/1618 April 2016 DIRECTOR APPOINTED BARBARA CELLI

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13/04/1613 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/06/1529 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O C/O MAYFAIR FINANCE 29 29 FRITH STREET LONDON W1D 5LG UNITED KINGDOM

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14/07/1414 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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