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SEATH INSTRUMENTS (1992) LIMITED

Company number 02756303

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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)
23 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
06 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
19 May 2022 CH01 Director's details changed for Ms Sally Rose Heaton on 3 September 2021
28 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
18 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
18 Oct 2019 CH01 Director's details changed for Mr Adam James Norris on 16 October 2019
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 102
08 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
22 Feb 2019 AD01 Registered office address changed from 71 Pretoria Road Romford Essex RM7 7AX England to Georgian House 34 Thoroughfare Halesworth Suffolk IP19 8AP on 22 February 2019
22 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
05 Sep 2018 AP01 Appointment of Ms Sally Rose Heaton as a director on 4 September 2018
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 PSC01 Notification of Adam James Norris as a person with significant control on 1 December 2017
18 Dec 2017 PSC07 Cessation of Peter John Garrod as a person with significant control on 1 December 2017
18 Dec 2017 PSC07 Cessation of Ann Faith Garrod as a person with significant control on 1 December 2017
18 Dec 2017 TM01 Termination of appointment of Peter John Garrod as a director on 1 December 2017
18 Dec 2017 TM01 Termination of appointment of Ann Faith Garrod as a director on 1 December 2017
18 Dec 2017 TM02 Termination of appointment of Ann Faith Garrod as a secretary on 1 December 2017