SECCL TECHNOLOGY LIMITED
Company number 10237930 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 17 Aug 2026 | Resolutions · 2 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 20 Dec 2025 | Full accounts made up to 2025-04-30 · 26 pages | View document |
| 16 Sep 2025 | Appointment of Mr Jonathan Patrick Dees as a director on 2025-09-01 · 2 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 14 Nov 2024 | Full accounts made up to 2024-04-30 · 25 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 12 Apr 2024 | Termination of appointment of David John Harvey as a director on 2024-03-25 · 1 page | View document |
| 10 Apr 2024 | Termination of appointment of Hugo Pelham Thorman as a director on 2024-03-25 · 1 page | View document |
| 28 Dec 2023 | Resolutions | View document |
| 28 Dec 2023 | Resolutions · 2 pages | View document |
| 22 Dec 2023 | Full accounts made up to 2023-04-30 · 22 pages | View document |
| 6 Nov 2023 | Resolutions · 2 pages | View document |
| 6 Nov 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 6 Nov 2023 | Resolutions | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 2 Feb 2023 | Full accounts made up to 2022-04-30 · 22 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 6 Dec 2021 | Full accounts made up to 2021-04-30 · 21 pages | View document |
| 15 Jul 2021 | Termination of appointment of Simon Andrew Rogerson as a director on 2021-05-07 · 1 page | View document |
| 31 Jul 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 5-7 PULTENEY MEWS BATH BA2 4DS ENGLAND | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | View document |
| 9 Oct 2019 | CURREXT FROM 31/12/2019 TO 30/04/2020 | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY JACK CULLIS | View document |
| 18 Sep 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 187.53 | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED MS RUTH ANNA HANDCOCK | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED SAM HANDFIELD-JONES | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED MR SIMON ANDREW ROGERSON | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR AARON RESNIK | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY RANDALL | View document |
| 17 Sep 2019 | CESSATION OF DAVID JOHN HARVEY AS A PSC | View document |
| 17 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCTOPUS PLATFORM HOLDINGS LIMITED | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK CULLIS | View document |
| 11 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 5 Mar 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 171.94 | View document |
| 5 Mar 2019 | DIRECTOR APPOINTED MR AARON PAUL RESNIK | View document |
| 3 Jan 2019 | ADOPT ARTICLES 19/12/2018 | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 8 Nov 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 151.66 | View document |
| 4 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BURTON CULLIS / 01/10/2018 | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BURTON CULLIS / 01/10/2018 | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR JACK BURTON CULLIS | View document |
| 15 Aug 2018 | CESSATION OF HUGO PELHAM THORMAN AS A PSC | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARVEY / 26/07/2018 | View document |
| 31 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HARVEY / 31/07/2018 | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT RANDALL / 26/07/2018 | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO PELHAM THORMAN / 26/07/2018 | View document |
| 26 Jul 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 146.67 | View document |
| 25 Jul 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM THE GUILD HIGH STREET BATH BA1 5EB ENGLAND | View document |
| 3 Jul 2018 | SECRETARY APPOINTED MR JACK BURTON CULLIS | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 7 Jun 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 128.96 | View document |
| 15 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 15 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Feb 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 11 Jan 2018 | ADOPT ARTICLES 16/11/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Jun 2017 | ADOPT ARTICLES 20/06/2017 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 31 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM SOUTHGATE HOUSE 59 MAGDALEN ST EXETER DEVON EX2 4HY UNITED KINGDOM | View document |
| 10 Mar 2017 | SUB-DIVISION 30/11/16 | View document |
| 21 Feb 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 79.40 | View document |
| 21 Feb 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MR GARY ROBERT RANDALL | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED HUGO PELHAM THORMAN | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 17 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MR DAVID JOHN HARVEY | View document |