SECOND CAPTURE LIMITED
Company number 07414694 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 8 pages | View document |
| 21 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 21 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Mar 2026 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 17 Feb 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Feb 2026 | Compulsory strike-off action has been suspended | View document |
| 13 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-21 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Jul 2024 | Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP to The Milking Parlour Hurst Farm Dairy Lane Crockham Hill Kent TN8 6RA on 2024-07-04 · 1 page | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-21 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-10-21 with updates · 5 pages | View document |
| 8 Nov 2022 | Change of details for Marc Clifford Henry as a person with significant control on 2022-07-18 · 2 pages | View document |
| 8 Nov 2022 | Director's details changed for Mr Marc Clifford Henry on 2022-11-08 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-10-21 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CLIFFORD HENRY / 20/10/2019 | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Jul 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2017 | FIRST GAZETTE | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CLIFFORD HENRY / 01/01/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Jul 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM FIRST FLOOR 98-102 STATION ROAD EAST OXTED SURREY RH8 0QA | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Nov 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Nov 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Apr 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 3 - 5 LONDON ROAD RAINHAM GILLINGHAM KENT ME8 7RG UNITED KINGDOM | View document |
| 5 Dec 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 5 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CLIFFORD HENRY / 05/12/2012 | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CLIFFORD HENRY / 12/07/2012 | View document |
| 3 Jul 2012 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 14 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Apr 2012 | FIRST GAZETTE | View document |
| 10 Feb 2012 | PREVSHO FROM 31/10/2011 TO 30/09/2011 | View document |
| 21 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |