SEQUENTIAL SYSTEMS LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-26 with updates

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20/01/2520 January 2025 Change of details for Mr Kevin James Heppell as a person with significant control on 2025-01-17

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20/01/2520 January 2025 Director's details changed for Mr Kevin James Heppell on 2025-01-17

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20/01/2520 January 2025 Director's details changed for Mrs Natalie Heppell on 2025-01-17

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17/01/2517 January 2025 Appointment of Mrs Natalie Heppell as a director on 2025-01-17

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20/05/2420 May 2024 Micro company accounts made up to 2024-02-28

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11/03/2411 March 2024 Confirmation statement made on 2024-02-26 with updates

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29/02/2429 February 2024 Director's details changed for Mr Kevin James Heppell on 2024-02-26

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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25/04/2325 April 2023 Micro company accounts made up to 2023-02-28

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24/04/2324 April 2023 Director's details changed for Mr Kevin James Heppell on 2022-04-29

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24/04/2324 April 2023 Change of details for Mr Kevin James Heppell as a person with significant control on 2022-04-29

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24/04/2324 April 2023 Confirmation statement made on 2023-02-26 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/11/2225 November 2022 Micro company accounts made up to 2022-02-28

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02/03/222 March 2022 Change of details for Mr Kevin James Heppell as a person with significant control on 2022-01-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Micro company accounts made up to 2021-02-26

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26/02/2126 February 2021 Annual accounts for year ending 26 Feb 2021

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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04/03/204 March 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES HEPPELL / 31/03/2019

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 26/02/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 PREVSHO FROM 27/02/2018 TO 26/02/2018

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 27/02/17

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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26/02/1826 February 2018 Annual accounts for year ending 26 Feb 2018

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30/11/1730 November 2017 PREVSHO FROM 28/02/2017 TO 27/02/2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts for year ending 27 Feb 2017

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30/11/1630 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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25/03/1625 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/05/1517 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HEPPELL / 11/04/2015

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17/05/1517 May 2015 APPOINTMENT TERMINATED, SECRETARY JAMES HEPPELL

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17/05/1517 May 2015 REGISTERED OFFICE CHANGED ON 17/05/2015 FROM 34 NORTHFIELD ROAD WELTON LINCOLN LINCS LN2 3FF

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26/03/1526 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/03/1416 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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01/12/131 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HEPPELL / 12/03/2013

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19/03/1319 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/12/121 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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16/03/1216 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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01/12/111 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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29/11/1129 November 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 2 VALMONT ROAD, SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1GA

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HEPPELL / 16/09/2010

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15/03/1115 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HEPPELL / 28/02/2010

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22/03/1022 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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30/06/0930 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEPPELL / 17/03/2009

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12/06/0912 June 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEPPELL / 17/03/2009

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12/06/0912 June 2009 LOCATION OF REGISTER OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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13/06/0813 June 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/04/073 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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16/08/0616 August 2006 LOCATION OF REGISTER OF MEMBERS

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16/08/0616 August 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 2 VALMOUNT ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1GA

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: MANSFIELD HOUSE 57 MANSFIELD ROAD ALFRETON DERBYSHIRE DE55 7JJ

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18/06/0518 June 2005 £ IC 100/50 23/05/05 £ SR 50@1=50

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16/06/0516 June 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/05/0531 May 2005 SECRETARY RESIGNED

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31/05/0531 May 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 NEW SECRETARY APPOINTED

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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31/03/0431 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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14/09/0314 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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17/03/0317 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 COMPANY NAME CHANGED CARTEL IT SERVICES LIMITED CERTIFICATE ISSUED ON 25/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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07/03/017 March 2001 NEW SECRETARY APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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02/03/012 March 2001 DIRECTOR RESIGNED

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02/03/012 March 2001 SECRETARY RESIGNED

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28/02/0128 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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