SEKO LOGISTICS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 17/04/2517 April 2025 | Termination of appointment of Daniel Liam Jacobs as a director on 2025-04-01 |
| 24/02/2524 February 2025 | Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Seko Logistics, Minton Place Victoria Street Windsor SL4 1EG on 2025-02-24 |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 27/08/2427 August 2024 | Director's details changed for Ms Char Lynnette Dalton on 2024-07-01 |
| 16/07/2416 July 2024 | Change of details for Seko Logistics Group Limited as a person with significant control on 2024-07-16 |
| 16/07/2416 July 2024 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-16 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 05/07/235 July 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 27/04/2327 April 2023 | Appointment of Mr Gareth Brian Stofberg as a director on 2023-04-03 |
| 27/04/2327 April 2023 | Termination of appointment of Keith O'brien as a director on 2023-04-03 |
| 27/04/2327 April 2023 | Appointment of Ms Char Lynnette Dalton as a director on 2023-04-03 |
| 27/04/2327 April 2023 | Appointment of Mr Paul Christopher Robert Lockwood as a director on 2023-04-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 05/05/225 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-05 |
| 05/05/225 May 2022 | Change of details for Seko Logistics Group Limited as a person with significant control on 2022-05-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN TOWNSEND / 19/07/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076252300001 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / SEKO LOGISTICS GROUP LIMITED / 12/04/2019 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN TOWNSEND / 22/03/2019 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LIAM JACOBS / 29/08/2018 |
| 19/02/1919 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076252300003 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076252300002 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CURD |
| 13/09/1713 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH O'BRIEN / 27/04/2017 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076252300001 |
| 26/01/1626 January 2016 | AUDITOR'S RESIGNATION |
| 08/01/168 January 2016 | AUDITOR'S RESIGNATION |
| 28/05/1528 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | SECOND FILING WITH MUD 06/05/14 FOR FORM AR01 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN TOWNSEND / 05/03/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN TOWNSEND / 05/03/2015 |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED PAUL CURD |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED DANIEL LIAM JACOBS |
| 13/11/1313 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 22/05/1322 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH O'BRIEN / 02/06/2012 |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, 8 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US, UNITED KINGDOM |
| 15/05/1215 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 13/10/1113 October 2011 | ADOPT ARTICLES 13/09/2011 |
| 13/10/1113 October 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 100 |
| 13/10/1113 October 2011 | CURREXT FROM 31/05/2012 TO 30/06/2012 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR DEAN TOWNSEND |
| 06/05/116 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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