SEKO CONTROLS LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Second filing of Confirmation Statement dated 2023-06-21

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02/01/242 January 2024 Appointment of Mr Pat Mcglade as a director on 2023-12-04

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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24/07/2324 July 2023 Confirmation statement made on 2023-06-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-03-31

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02/07/212 July 2021 Confirmation statement made on 2021-06-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/06/1630 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/06/1526 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 Annual return made up to 27 May 2014 with full list of shareholders

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17/04/1417 April 2014 COMPANY NAME CHANGED HEAT UNDERFLOOR LIMITED CERTIFICATE ISSUED ON 17/04/14

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17/04/1417 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / AGNES MCGLADE / 29/04/2012

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21/05/1221 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/07/1111 July 2011 Annual return made up to 29 April 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/07/1021 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/07/1021 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/07/102 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/05/1014 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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13/05/1013 May 2010 Annual return made up to 14 March 2008 with full list of shareholders

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR PAT MCGLADE

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25/02/1025 February 2010 Annual return made up to 14 March 2009 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/02/0921 February 2009 31/03/08 ANNUAL ACCTS

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02/02/082 February 2008 31/03/07 ANNUAL ACCTS

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03/08/073 August 2007 PARS RE MORTAGE

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03/08/073 August 2007 PARS RE MORTAGE

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16/05/0716 May 2007 14/03/07 ANNUAL RETURN SHUTTLE

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24/04/0724 April 2007 PARS RE MORTAGE

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01/02/071 February 2007 31/03/06 ANNUAL ACCTS

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10/04/0610 April 2006 14/03/06 ANNUAL RETURN SHUTTLE

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09/02/059 February 2005 31/03/04 ANNUAL ACCTS

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06/05/046 May 2004 14/03/04 ANNUAL RETURN SHUTTLE

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08/02/048 February 2004 31/03/03 ANNUAL ACCTS

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13/03/0313 March 2003 14/03/03 ANNUAL RETURN SHUTTLE

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16/01/0316 January 2003 31/03/02 ANNUAL ACCTS

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22/04/0222 April 2002 14/03/02 ANNUAL RETURN SHUTTLE

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30/04/0130 April 2001 CHANGE OF DIRS/SEC

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14/03/0114 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/0114 March 2001 PARS RE DIRS/SIT REG OFF

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14/03/0114 March 2001 ARTICLES

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14/03/0114 March 2001 DECLN COMPLNCE REG NEW CO

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14/03/0114 March 2001 MEMORANDUM

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14/03/0114 March 2001 CERTIFICATE OF INCORPORATION

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