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SEPTECHUK LTD

Company number 13049607

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	AP01	Appointment of Ms Kateryna Kavitsyna as a director on 6 November 2023	View PDF Appointment of Ms Kateryna Kavitsyna as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC01	Notification of Kateryna Kavitsyna as a person with significant control on 6 November 2023	View PDF Notification of Kateryna Kavitsyna as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Serdal Goger as a director on 6 November 2023	View PDF Termination of appointment of Serdal Goger as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC07	Cessation of Serdal Goger as a person with significant control on 6 November 2023	View PDF Cessation of Serdal Goger as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
19 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2022	CERTNM	Company name changed usercodes LTD\certificate issued on 08/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08	View PDF Company name changed usercodes LTD\certificate issued on 08/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CH01	Director's details changed for Mr Serdal Goger on 15 November 2021	View PDF Director's details changed for Mr Serdal Goger on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC04	Change of details for Mr Serdal Goger as a person with significant control on 15 November 2021	View PDF Change of details for Mr Serdal Goger as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 244 Chase Road London N14 6HH on 1 October 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 244 Chase Road London N14 6HH on 1 October 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CH01	Director's details changed for Mr Serdal Goger on 25 March 2021	View PDF Director's details changed for Mr Serdal Goger on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH01	Director's details changed for Mr Serdal Goger on 30 November 2020	View PDF Director's details changed for Mr Serdal Goger on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-30 GBP 1,000	View PDF Incorporation Statement of capital on 2020-11-30 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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