SECONDTEK LIMITED
Company number 04320406 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Appointment of Mr Scott Clark Johnson as a director on 2025-12-05 · 2 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-25 with updates · 4 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 22 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Sep 2025 | Cancellation of shares. Statement of capital on 2025-08-22 · 6 pages | View document |
| 1 Sep 2025 | Cessation of Sarah Jane Cash as a person with significant control on 2025-08-21 · 1 page | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 2 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 12 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 13 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 14 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043204060003 | View document |
| 13 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 8 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043204060002 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Dec 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Dec 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Dec 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT CASH / 24/11/2009 | View document |
| 24 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED SECRETARY EDWIN CASH | View document |
| 28 Feb 2008 | SECRETARY APPOINTED SARAH JANE CASH | View document |
| 31 Dec 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: UNIT 2B MILLBROOK COURT MIDPOINT 18 MIDDLEWICH CHESHIRE CW10 0GD | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: WATERS GREEN HOUSE SUNDERLAND STREET MACCLESFIELD CHESHIRE SK11 6LF | View document |
| 2 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 10 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 3 MIDDLE WALK KNUTSFORD CHESHIRE WA16 8EW | View document |
| 7 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 16 Nov 2001 | SECRETARY RESIGNED | View document |
| 16 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 9 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |