SECOND CHILD LTD
Company number 10415556 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-05-26 with updates · 6 pages | View document |
| 9 Jul 2026 | Director's details changed for Mr James Robert Brown on 2026-05-26 · 2 pages | View document |
| 7 Jul 2026 | Director's details changed for Mr James Robert Brown on 2026-05-26 · 2 pages | View document |
| 7 Jul 2026 | Director's details changed for Mr David Richard Brown on 2026-05-26 · 2 pages | View document |
| 3 Jun 2026 | Notification of Thomas Richard Brown as a person with significant control on 2017-10-16 · 2 pages | View document |
| 3 Jun 2026 | Cessation of Thomas Richard Brown as a person with significant control on 2017-10-16 · 1 page | View document |
| 28 Sep 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 9 Jun 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 29 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 4 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA BROWN / 04/06/2018 | View document |
| 4 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BROWN / 04/06/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | View document |
| 17 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA BROWN / 15/09/2017 | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN / 15/09/2017 | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES BROWN / 01/01/2017 | View document |
| 16 Oct 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED MR DAVID RICHARD BROWN | View document |
| 3 Mar 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MR THOMAS RICHARD BROWN | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MR THOMAS RICHARD BROWN | View document |
| 3 Mar 2017 | SECRETARY APPOINTED MRS NICOLA BROWN | View document |
| 26 Feb 2017 | REGISTERED OFFICE CHANGED ON 26/02/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 7 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |