SECTA INTEGRATED SOLUTIONS LTD

Company number 11806342 ·

Active

33 filings

Date Filing
11 Aug 2026 Total exemption full accounts made up to 2026-02-28 · 8 pages View document
2 Jul 2026 Confirmation statement made on 2026-05-13 with updates · 5 pages View document
29 Jun 2026 Secretary's details changed for Mr Stephen Bushell on 2026-05-13 · 1 page View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
5 Aug 2025 Micro company accounts made up to 2025-02-28 · 3 pages View document
13 May 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
23 Jul 2024 Micro company accounts made up to 2024-02-28 · 3 pages View document
15 May 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
25 Sep 2023 Registered office address changed from Unit 4 Whitworth Court Runcorn WA7 1WA England to Secta Integrated Solutions Ltd C/O Accountants247 Ltd, Block 5, Room 5172 the Heath Business and Technical Park Runcorn Cheshire WA7 4QX on 2023-09-25 · 1 page View document
22 Aug 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
16 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
15 Nov 2022 Micro company accounts made up to 2022-02-28 · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
26 Nov 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
14 Oct 2021 Second filing of Confirmation Statement dated 2020-05-13 · 3 pages View document
12 Oct 2021 Notification of Kevin Macdonald as a person with significant control on 2020-02-28 · 2 pages View document
12 Oct 2021 Change of details for Mr Stephen James Bushell as a person with significant control on 2020-02-28 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
3 Feb 2021 28/02/20 TOTAL EXEMPTION FULL View document
26 May 2020 Confirmation statement made on 2020-05-13 with no updates · 3 pages View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
15 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BUSHELL / 15/01/2020 View document
15 Jan 2020 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BUSHELL / 15/01/2020 View document
15 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BUSHELL / 15/01/2020 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES View document
13 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MACDONALD / 01/05/2019 View document
13 May 2019 DIRECTOR APPOINTED MR KEVIN JOHN MACDONALD View document
26 Mar 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM View document
5 Feb 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document