SEP2 LIMITED
Company number 09988870 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Change of details for Mike Goodwin as a person with significant control on 2026-05-21 · 2 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-02-28 · 12 pages | View document |
| 7 Mar 2026 | Resolutions · 5 pages | View document |
| 26 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-26 · 3 pages | View document |
| 24 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-24 · 3 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 7 pages | View document |
| 2 May 2025 | Resolutions · 4 pages | View document |
| 26 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-25 · 3 pages | View document |
| 25 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-24 · 3 pages | View document |
| 18 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-17 · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 23 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-23 · 3 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-30 with updates · 6 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 26 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-26 · 3 pages | View document |
| 31 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 3 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-30 with updates · 6 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-19 with updates · 6 pages | View document |
| 22 Aug 2023 | Director's details changed for Mr Michael James Goodwin on 2023-08-22 · 2 pages | View document |
| 1 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 26 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 9 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-08 · 3 pages | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-07 · 3 pages | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-01 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 7 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-03 · 3 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-02-03 with updates · 6 pages | View document |
| 31 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 27 Jan 2022 | Director's details changed for Mr Michael James Goodwin on 2022-01-27 · 2 pages | View document |
| 7 Oct 2021 | Cessation of Michael James Goodwin as a person with significant control on 2021-10-07 · 1 page | View document |
| 7 Oct 2021 | Notification of Tim Ward as a person with significant control on 2021-10-07 · 2 pages | View document |
| 7 Oct 2021 | Cessation of Evan Timothy Wright Ward as a person with significant control on 2021-09-22 · 1 page | View document |
| 29 Sep 2021 | Notification of Mike Goodwin as a person with significant control on 2021-09-29 · 2 pages | View document |
| 7 Jul 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 5 Feb 2019 | Registered office address changed from , Swale Suite 2nd Floor 5 York Place, Leeds, LS1 2DR, England to 51a St. Pauls Street Leeds LS1 2TE on 2019-02-05 · 1 page | View document |
| 5 Feb 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM SWALE SUITE 2ND FLOOR 5 YORK PLACE LEEDS LS1 2DR ENGLAND | View document |
| 13 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GOODWIN / 01/08/2018 | View document |
| 16 Jul 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GOODWIN / 19/03/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 7 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GOODWIN / 01/01/2018 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 25 May 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 12 Jan 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Jan 2017 | 03/10/16 STATEMENT OF CAPITAL GBP 225.00 | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR EVAN TIMOTHY WRIGHT WARD | View document |
| 3 Oct 2016 | Registered office address changed from , No1 Leeds 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom to 51a St. Pauls Street Leeds LS1 2TE on 2016-10-03 · 1 page | View document |
| 3 Oct 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM NO1 LEEDS 26, WHITEHALL ROAD LEEDS LS12 1BE UNITED KINGDOM | View document |
| 30 Sep 2016 | SECRETARY APPOINTED MRS NATALIE STARR | View document |
| 29 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STONE | View document |
| 27 Apr 2016 | COMPANY NAME CHANGED SEPTU SECURITY GROUP LTD CERTIFICATE ISSUED ON 27/04/16 | View document |
| 15 Apr 2016 | Registered office address changed from , 100 High Ash Drive, Alwoodley, Leeds, West Yorkshire, LS17 8RE, United Kingdom to 51a St. Pauls Street Leeds LS1 2TE on 2016-04-15 · 1 page | View document |
| 15 Apr 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 100 HIGH ASH DRIVE ALWOODLEY LEEDS WEST YORKSHIRE LS17 8RE UNITED KINGDOM | View document |
| 24 Mar 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 150 | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MR RAYMOND JONATHAN STONE | View document |
| 10 Feb 2016 | DIRECTOR APPOINTED MR PAUL EDWARD STARR | View document |
| 4 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |