SECTA GROUP LIMITED
Company number 13404617 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-17 with updates · 6 pages | View document |
| 8 Apr 2026 | Accounts for a dormant company made up to 2025-05-31 · 5 pages | View document |
| 27 Oct 2025 | Termination of appointment of Kml Investments Ltd as a director on 2025-10-06 · 1 page | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-05-17 with updates · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 5 pages | View document |
| 12 Jul 2024 | Change of details for a person with significant control · 2 pages | View document |
| 11 Jul 2024 | Director's details changed for Mr Michael Joseph Hill on 2024-07-11 · 2 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-17 with updates · 6 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 Mar 2024 | Cessation of Kml Investments Ltd as a person with significant control on 2024-03-18 · 1 page | View document |
| 21 Mar 2024 | Change of details for Hf Capital Ltd as a person with significant control on 2024-03-18 · 2 pages | View document |
| 13 Feb 2024 | Change of details for a person with significant control · 2 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr Michael Joseph Hill on 2024-02-12 · 2 pages | View document |
| 31 Jan 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-17 with updates · 6 pages | View document |
| 21 Feb 2023 | Change of details for Kml Investments Ltd as a person with significant control on 2023-02-21 · 2 pages | View document |
| 17 Feb 2023 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 Feb 2022 | Appointment of Kml Investments Limited as a director on 2022-02-09 · 3 pages | View document |
| 14 Feb 2022 | Appointment of Kml Investments Ltd as a director on 2022-02-09 · 2 pages | View document |
| 14 Feb 2022 | Termination of appointment of Stephen Keough as a director on 2022-02-10 · 1 page | View document |
| 20 Dec 2021 | Cessation of Michael Joseph Hill as a person with significant control on 2021-12-01 · 1 page | View document |
| 20 Dec 2021 | Cessation of Stephen Keough as a person with significant control on 2021-12-06 · 1 page | View document |
| 20 Dec 2021 | Notification of Kml Investments Ltd as a person with significant control on 2021-12-06 · 2 pages | View document |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-06 · 5 pages | View document |
| 20 Dec 2021 | Notification of Hf Capital Ltd as a person with significant control on 2021-12-06 · 2 pages | View document |
| 14 Jun 2021 | ARTICLES OF ASSOCIATION | View document |
| 14 Jun 2021 | Memorandum and Articles of Association · 31 pages | View document |
| 14 Jun 2021 | ADOPT ARTICLES 18/05/2021 | View document |
| 14 Jun 2021 | Resolutions | View document |
| 14 Jun 2021 | Resolutions · 1 page | View document |
| 17 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |