SEC LIGHTING SERVICES TRADING LIMITED

03267621
2ND FLOOR TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 32 Buy now
01 Oct 2024 officers Appointment of director (Mr Balasingham Ravi Kumar) 2 Buy now
01 Oct 2024 officers Termination of appointment of director (Thomas Samuel Cunningham) 1 Buy now
28 Sep 2024 officers Appointment of secretary (Miss Beth Holliday) 2 Buy now
28 Sep 2024 officers Termination of appointment of secretary (Jack Leonard Fowler) 1 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 32 Buy now
07 Sep 2023 officers Change of particulars for director (Mr Jack Anthony Scott) 2 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2023 capital Statement of capital (Section 108) 3 Buy now
21 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jun 2023 insolvency Solvency Statement dated 12/06/23 1 Buy now
21 Jun 2023 resolution Resolution 1 Buy now
24 Apr 2023 accounts Annual Accounts 35 Buy now
01 Feb 2023 officers Appointment of secretary (Mr Jack Leonard Fowler) 2 Buy now
20 Dec 2022 officers Termination of appointment of secretary (Emma Margaret Clarke) 1 Buy now
19 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2022 mortgage Registration of a charge 32 Buy now
15 Oct 2021 officers Appointment of director (Mr Jack Anthony Scott) 2 Buy now
15 Oct 2021 officers Termination of appointment of director (Amit Rishi Jaysukh Thakrar) 1 Buy now
14 Oct 2021 accounts Annual Accounts 34 Buy now
20 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2020 accounts Annual Accounts 37 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 officers Change of particulars for director (Mr Amit Rishi Jaysukh Thakrar) 2 Buy now
27 Feb 2020 officers Appointment of secretary (Mrs Emma Margaret Clarke) 2 Buy now
26 Feb 2020 officers Termination of appointment of secretary (David Thomas Adams) 1 Buy now
26 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2019 accounts Annual Accounts 35 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2018 mortgage Registration of a charge 24 Buy now
03 Oct 2018 accounts Annual Accounts 30 Buy now
03 Sep 2018 officers Appointment of director (Mr Amit Rishi Jaysukh Thakrar) 2 Buy now
03 Sep 2018 officers Termination of appointment of director (Gavin William Mackinlay) 1 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 29 Buy now
31 Mar 2017 mortgage Registration of a charge 24 Buy now
24 Feb 2017 officers Termination of appointment of director (Antony Edward Peters) 1 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2016 accounts Annual Accounts 32 Buy now
25 Nov 2016 officers Appointment of director (Mr Thomas Samuel Cunningham) 2 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2015 accounts Annual Accounts 23 Buy now
11 Aug 2015 annual-return Annual Return 4 Buy now
27 Feb 2015 officers Appointment of secretary (David Thomas Adams) 2 Buy now
27 Feb 2015 officers Termination of appointment of secretary (Gavin William Mackinlay) 1 Buy now
11 Dec 2014 miscellaneous Miscellaneous 2 Buy now
04 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Nov 2014 officers Termination of appointment of director (Brian Dominic Sharma) 1 Buy now
24 Nov 2014 officers Termination of appointment of director (Christopher Michael Hillman) 1 Buy now
24 Nov 2014 officers Appointment of director (Mr Gavin William Mackinlay) 2 Buy now
24 Nov 2014 officers Termination of appointment of director (Jonathan Bailey) 1 Buy now
24 Nov 2014 officers Appointment of director (Mr Antony Peters) 2 Buy now
24 Nov 2014 officers Termination of appointment of director (Mark Charles Rough) 1 Buy now
24 Nov 2014 officers Termination of appointment of director (Derrick Davidson Allan) 1 Buy now
24 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2014 officers Appointment of secretary (Mr Gavin William Mackinlay) 2 Buy now
24 Nov 2014 officers Termination of appointment of secretary (Brian Dominic Sharma) 1 Buy now
06 Sep 2014 auditors Auditors Resignation Company 2 Buy now
06 Aug 2014 annual-return Annual Return 8 Buy now
16 Jul 2014 accounts Annual Accounts 13 Buy now
10 Jan 2014 officers Appointment of director (Mr Mark Charles Rough) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (Philip Yates) 1 Buy now
15 Nov 2013 officers Appointment of director (Mr Jonathan Bailey) 2 Buy now
15 Oct 2013 resolution Resolution 36 Buy now
15 Oct 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Oct 2013 accounts Annual Accounts 13 Buy now
09 Aug 2013 officers Appointment of secretary (Brian Dominic Sharma) 2 Buy now
09 Aug 2013 officers Appointment of director (Brian Dominic Sharma) 2 Buy now
09 Aug 2013 officers Termination of appointment of director (Elizabeth Tanner) 1 Buy now
09 Aug 2013 officers Termination of appointment of secretary (Elizabeth Tanner) 1 Buy now
05 Aug 2013 annual-return Annual Return 7 Buy now
25 Sep 2012 accounts Annual Accounts 13 Buy now
01 Aug 2012 annual-return Annual Return 7 Buy now
28 Nov 2011 officers Appointment of secretary (Elizabeth Anne Tanner) 2 Buy now
25 Nov 2011 officers Termination of appointment of secretary (Lawrence Donnelly) 1 Buy now
01 Nov 2011 accounts Annual Accounts 13 Buy now
12 Aug 2011 annual-return Annual Return 7 Buy now
06 Jan 2011 accounts Annual Accounts 13 Buy now
08 Dec 2010 annual-return Annual Return 7 Buy now
02 Feb 2010 accounts Annual Accounts 12 Buy now
28 Jan 2010 officers Change of particulars for director (Mr Christopher Michael Hillman) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Derrick Davidson Allan) 2 Buy now
03 Dec 2009 annual-return Annual Return 6 Buy now
12 Feb 2009 miscellaneous Miscellaneous 1 Buy now
30 Jan 2009 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
06 Jan 2009 accounts Annual Accounts 13 Buy now
09 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
23 May 2008 annual-return Return made up to 15/05/08; full list of members 4 Buy now
13 May 2008 officers Director appointed elizabeth jane tanner 3 Buy now
08 May 2008 officers Director appointed christopher michael hillman 3 Buy now
08 May 2008 officers Director appointed derrick davidson allan 2 Buy now
06 May 2008 officers Appointment terminated secretary robert higson 1 Buy now
06 May 2008 officers Appointment terminated director paul cuttill 1 Buy now
06 May 2008 officers Appointment terminated director humphrey cadoux hudson 1 Buy now