SECTIGO LIMITED

04058690
UNIT 7 UNIT 7 LISTERHILLS SCIENCE PARK CAMPUS ROAD BD7 1HR BRADFORD WEST YORKSHIRE

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2024 officers Termination of appointment of secretary (Christopher Andrew Hill) 1 Buy now
17 Jun 2024 officers Termination of appointment of director (Christopher Hill) 1 Buy now
17 Jun 2024 officers Appointment of secretary (Mr. Brian Holland) 2 Buy now
17 Jun 2024 officers Appointment of director (Mrs. Rita Parvaneh) 2 Buy now
13 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
09 Mar 2024 accounts Annual Accounts 33 Buy now
09 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 60 Buy now
09 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 accounts Annual Accounts 26 Buy now
09 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 56 Buy now
09 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
09 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
14 Apr 2023 officers Appointment of director (Ian Patrick Nichols Kelly) 2 Buy now
13 Apr 2023 officers Appointment of director (Christopher Hill) 2 Buy now
13 Apr 2023 officers Termination of appointment of director (Keith Patrick Collins) 1 Buy now
01 Feb 2023 officers Appointment of secretary (Christopher Andrew Hill) 2 Buy now
31 Jan 2023 officers Appointment of director (Kevin Michael Weiss) 2 Buy now
31 Jan 2023 officers Termination of appointment of secretary (Karina Rudnytsky) 1 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 officers Appointment of director (Mr Travis Ryan Pearson) 2 Buy now
23 Sep 2022 officers Termination of appointment of director (David Eugene Mace) 1 Buy now
22 Sep 2022 officers Appointment of secretary (Ms Karina Rudnytsky) 2 Buy now
22 Sep 2022 officers Termination of appointment of secretary (Alexander Formato) 1 Buy now
18 Jul 2022 officers Appointment of secretary (Mr Alexander Formato) 2 Buy now
18 Jul 2022 officers Termination of appointment of secretary (Beverley Jayne Daynes) 1 Buy now
22 Mar 2022 accounts Annual Accounts 26 Buy now
21 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
07 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
07 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2021 capital Return of Allotment of shares 3 Buy now
01 Jul 2021 officers Appointment of secretary (Mrs Beverley Jayne Daynes) 2 Buy now
09 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2020 accounts Annual Accounts 20 Buy now
24 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
13 Oct 2020 officers Appointment of director (David Anthony Smolen) 2 Buy now
13 Oct 2020 officers Appointment of director (David Eugene Mace) 2 Buy now
13 Oct 2020 officers Appointment of director (Keith Patrick Collins) 2 Buy now
13 Oct 2020 officers Termination of appointment of director (Brian James Decker) 1 Buy now
11 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 61 Buy now
11 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2020 mortgage Registration of a charge 63 Buy now
30 Sep 2020 mortgage Registration of a charge 60 Buy now
30 Sep 2020 mortgage Registration of a charge 10 Buy now
30 Sep 2020 mortgage Registration of a charge 10 Buy now
17 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 50 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 accounts Annual Accounts 19 Buy now
27 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 50 Buy now
27 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
14 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
10 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
10 Jan 2019 accounts Annual Accounts 24 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 resolution Resolution 3 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2017 mortgage Registration of a charge 8 Buy now
02 Nov 2017 resolution Resolution 31 Buy now
31 Oct 2017 officers Appointment of director (Mr Brian James Decker) 2 Buy now
31 Oct 2017 mortgage Registration of a charge 8 Buy now
31 Oct 2017 mortgage Registration of a charge 8 Buy now
30 Oct 2017 officers Termination of appointment of director (Michael John Whittam) 1 Buy now
30 Oct 2017 officers Termination of appointment of director (James Edward Langman) 1 Buy now
30 Oct 2017 officers Termination of appointment of director (John Robin Alden) 1 Buy now
30 Oct 2017 officers Termination of appointment of director (Melih Abdulhayoglu) 1 Buy now
30 Oct 2017 officers Termination of appointment of secretary (Beverley Jayne Daynes) 1 Buy now
11 Sep 2017 resolution Resolution 33 Buy now
11 Sep 2017 resolution Resolution 33 Buy now
11 Sep 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 24 Buy now
25 Nov 2016 accounts Annual Accounts 23 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2015 accounts Annual Accounts 20 Buy now
01 Sep 2015 annual-return Annual Return 8 Buy now
19 Dec 2014 accounts Annual Accounts 19 Buy now
28 Aug 2014 annual-return Annual Return 8 Buy now
15 Jan 2014 accounts Annual Accounts 23 Buy now
05 Sep 2013 annual-return Annual Return 8 Buy now
03 Oct 2012 accounts Annual Accounts 20 Buy now
17 Sep 2012 annual-return Annual Return 8 Buy now
04 Jan 2012 accounts Annual Accounts 21 Buy now
29 Nov 2011 annual-return Annual Return 8 Buy now
03 Mar 2011 accounts Annual Accounts 20 Buy now
08 Oct 2010 annual-return Annual Return 8 Buy now
08 Oct 2010 officers Change of particulars for director (James Edward Langman) 2 Buy now