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SEPTONIX LTD

Company number 11746708

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2024	CERTNM	Company name changed fe&c trading LTD\certificate issued on 08/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-05	View PDF Company name changed fe&c trading LTD\certificate issued on 08/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-05 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AD01	Registered office address changed from 5 High Green Road Normanton WF6 2LF England to 5 High Green Road Normanton WF6 2LF on 5 March 2024	View PDF Registered office address changed from 5 High Green Road Normanton WF6 2LF England to 5 High Green Road Normanton WF6 2LF on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AD01	Registered office address changed from 72 Cherry Tree Road Walton Wakefield WF2 6LL England to 5 High Green Road Normanton WF6 2LF on 5 March 2024	View PDF Registered office address changed from 72 Cherry Tree Road Walton Wakefield WF2 6LL England to 5 High Green Road Normanton WF6 2LF on 5 March 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2022	AD01	Registered office address changed from 29 Weavers Mill Way New Mill Holmfirth HD9 7FB United Kingdom to 72 Cherry Tree Road Walton Wakefield WF2 6LL on 17 May 2022	View PDF Registered office address changed from 29 Weavers Mill Way New Mill Holmfirth HD9 7FB United Kingdom to 72 Cherry Tree Road Walton Wakefield WF2 6LL on 17 May 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with updates	View PDF Confirmation statement made on 1 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-30 - link opens in a new window - 3 pages (3 pages)
30 May 2019	PSC07	Cessation of Dylan Lavin as a person with significant control on 30 May 2019	View PDF Cessation of Dylan Lavin as a person with significant control on 30 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	TM01	Termination of appointment of Dylan Lavin as a director on 30 May 2019	View PDF Termination of appointment of Dylan Lavin as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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