SECOND MEMBER (UK) LIMITED: Filings

  • Overview

    Company NameSECOND MEMBER (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13868066
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SECOND MEMBER (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas James Humphries as a director on Jun 04, 2022

    2 pagesAP01

    Appointment of Mr Steven James Batchelor as a director on Jun 04, 2022

    2 pagesAP01

    Termination of appointment of Moynul Ali as a director on Jun 04, 2022

    1 pagesTM01

    Appointment of Mr Matthew Brockman as a director on Jun 04, 2022

    2 pagesAP01

    Termination of appointment of Andrew David Jessop as a director on Jun 04, 2022

    1 pagesTM01

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJan 24, 2022

    Statement of capital on Jan 24, 2022

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0