SECTIGO LIMITED
Company number 04058690 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 10 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2026 | PARENT_ACC · 59 pages | View document |
| 10 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 32 pages | View document |
| 6 Jan 2026 | Registered office address changed from Unit 7 Unit 7 Listerhills Science Park Campus Road BD7 1HR Bradford West Yorkshire England to Exmouth House, 3/11 Pine Street London EC1R 0JH on 2026-01-06 · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-19 with updates · 4 pages | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-24 · 3 pages | View document |
| 28 Jan 2025 | Registration of charge 040586900009, created on 2025-01-24 · 68 pages | View document |
| 14 Jan 2025 | Director's details changed for David Anthony Smolen on 2025-01-01 · 2 pages | View document |
| 8 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 31 pages | View document |
| 8 Jan 2025 | PARENT_ACC · 56 pages | View document |
| 8 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2024 | Termination of appointment of Christopher Hill as a director on 2024-05-28 · 1 page | View document |
| 17 Jun 2024 | Termination of appointment of Christopher Andrew Hill as a secretary on 2024-05-28 · 1 page | View document |
| 17 Jun 2024 | Appointment of Mr. Brian Holland as a secretary on 2024-05-28 · 2 pages | View document |
| 17 Jun 2024 | Appointment of Mrs. Rita Parvaneh as a director on 2024-05-28 · 2 pages | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 9 Mar 2024 | PARENT_ACC · 60 pages | View document |
| 9 Mar 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 33 pages | View document |
| 9 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Jan 2024 | Registered office address changed from 3rd Floor Building 26 Office Village Exchange Quay Trafford Road Salford Manchester M5 3EQ to Unit 7 Unit 7 Listerhills Science Park Campus Road BD7 1HR Bradford West Yorkshire on 2024-01-15 · 1 page | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 9 Jun 2023 | PARENT_ACC · 56 pages | View document |
| 9 Jun 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 26 pages | View document |
| 9 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 9 Jun 2023 | GUARANTEE2 · 2 pages | View document |
| 14 Apr 2023 | Appointment of Ian Patrick Nichols Kelly as a director on 2023-03-30 · 2 pages | View document |
| 13 Apr 2023 | Termination of appointment of Keith Patrick Collins as a director on 2023-03-31 · 1 page | View document |
| 13 Apr 2023 | Appointment of Christopher Hill as a director on 2023-03-31 · 2 pages | View document |
| 1 Feb 2023 | Appointment of Christopher Andrew Hill as a secretary on 2023-01-16 · 2 pages | View document |
| 31 Jan 2023 | Termination of appointment of Karina Rudnytsky as a secretary on 2022-10-21 · 1 page | View document |
| 31 Jan 2023 | Appointment of Kevin Michael Weiss as a director on 2023-01-16 · 2 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 23 Sep 2022 | Appointment of Mr Travis Ryan Pearson as a director on 2022-07-31 · 2 pages | View document |
| 23 Sep 2022 | Termination of appointment of David Eugene Mace as a director on 2022-07-31 · 1 page | View document |
| 22 Sep 2022 | Appointment of Ms Karina Rudnytsky as a secretary on 2022-09-21 · 2 pages | View document |
| 22 Sep 2022 | Termination of appointment of Alexander Formato as a secretary on 2022-09-21 · 1 page | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-22 with updates · 4 pages | View document |
| 4 Aug 2021 | Statement of capital following an allotment of shares on 2021-02-22 · 3 pages | View document |
| 1 Jul 2021 | Appointment of Mrs Beverley Jayne Daynes as a secretary on 2021-06-24 · 2 pages | View document |
| 25 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 22 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 19 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 15 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Nov 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 3 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 · 20 pages | View document |
| 8 Oct 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD LANGMAN / 23/08/2010 · 2 pages | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBIN ALDEN / 23/08/2010 · 2 pages | View document |
| 8 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JAYNE DAYNES / 23/08/2010 | View document |
| 13 Sep 2010 | PREVEXT FROM 30/12/2009 TO 31/12/2009 | View document |
| 17 May 2010 | AUDITOR'S RESIGNATION | View document |
| 19 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/08 | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHITTAM / 16/10/2009 | View document |
| 16 Oct 2009 | Annual return made up to 23 August 2009 with full list of shareholders | View document |
| 22 Apr 2009 | DIRECTOR RESIGNED NICHOLAS HALES | View document |
| 15 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/06 | View document |
| 26 Mar 2007 | � NC 7643499/7693449 12/0 | View document |
| 26 Mar 2007 | NC INC ALREADY ADJUSTED 12/02/07 | View document |
| 26 Mar 2007 | � NC 7643499/7693449 12/02/07 AUTH ALLOT OF SECURITY 12/02/07 | View document |
| 21 Dec 2006 | SECRETARY RESIGNED | View document |
| 21 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 24 Nov 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06 | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | SHARES AGREEMENT OTC | View document |
| 6 Oct 2006 | NC INC ALREADY ADJUSTED 20/09/06 | View document |
| 6 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Oct 2006 | RE- RECEIPT APPROVED 20/09/06 AUTH ALLOT OF SECURITY 20/09/06 AUTH ALLOT OF SECURITY 20/09/06 � NC 7501000/7643499 20/09/06 � NC 1000/7501000 20/09/06 | View document |
| 6 Oct 2006 | NC INC ALREADY ADJUSTED 20/09/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: NEW COURT REGENTS PLACE REGENT ROAD SALFORD MANCHESTER M5 4HB | View document |
| 9 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Jan 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 18 Jan 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: CAMPUS HOUSE 10 HEY STREET BRADFORD WEST YORKSHIRE BD7 1DQ | View document |
| 13 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | COMPANY NAME CHANGED COMODO LIMITED CERTIFICATE ISSUED ON 16/07/03 | View document |
| 10 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 23 Sep 2002 | SECRETARY RESIGNED | View document |
| 23 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 25 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 | View document |
| 15 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 176-178 PONTEFRACT ROAD CUDWORTH BARNSLEY SOUTH YORKSHIRE S72 8BE | View document |
| 25 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2000 | DIRECTOR RESIGNED | View document |
| 10 Oct 2000 | SECRETARY RESIGNED | View document |
| 10 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |