Succat Daveed Limited — Filings & Documents (42)
Information sheet re S.751(1)
2026-01-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-04 · Other
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)Accounts / Financial Statements
2025-03-31 · Accounts
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
(E)Accounts / Financial Statements
2024-02-09 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)Accounts / Financial Statements
2023-02-10 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)Accounts / Financial Statements
2022-02-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)Accounts / Financial Statements
2021-01-29 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)Accounts / Financial Statements
2020-02-07 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-27 · Director/Secretary Change
(E)Amended document
2019-06-27 · Other
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)Accounts / Financial Statements
2019-06-04 · Accounts
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)Accounts / Financial Statements
2018-03-28 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)Accounts / Financial Statements
2017-01-17 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-29 · Address Change
(E)Special resolution
2016-02-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-03 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-03 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-02-03 · Other
(E)Altered Articles of Association
2016-02-03 · Memorandum & Articles
(E)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2015-06-17 · Share Related
(E)Articles of Association
2015-06-17 · Memorandum & Articles
Certificate of Incorporation
2015-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-01-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 2023-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 2022-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 2020-02-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-27 | |
| (E)Amended document | Other | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)Accounts / Financial Statements | Accounts | 2018-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-29 | |
| (E)Special resolution | Other | 2016-02-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-02-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-03 | |
| (E)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2015-06-17 | |
| (E)Articles of Association | Memorandum & Articles | 2015-06-17 | |
| Certificate of Incorporation | Incorporation | 2015-06-17 |
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