Companies House does not verify the accuracy of the information filed

SOUTHSEA (AUSTRALIA) LIMITED

Company number 05662101

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	CH01	Director's details changed for Ms Carine Jeanne Julien Helene Van Der Voort on 1 June 2022	View PDF Director's details changed for Ms Carine Jeanne Julien Helene Van Der Voort on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CH01	Director's details changed for Ms Carine Martinez on 6 September 2021	View PDF Director's details changed for Ms Carine Martinez on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC01	Notification of Carine Jeanne Julien Helene Van Der Voort as a person with significant control on 1 June 2022	View PDF Notification of Carine Jeanne Julien Helene Van Der Voort as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC07	Cessation of Willy Schapperkotter as a person with significant control on 1 June 2022	View PDF Cessation of Willy Schapperkotter as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	CH03	Secretary's details changed for Mrs Winny Borgas on 21 December 2020	View PDF Secretary's details changed for Mrs Winny Borgas on 21 December 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CH01	Director's details changed for Mrs Winny Borgas on 21 December 2020	View PDF Director's details changed for Mrs Winny Borgas on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	CH01	Director's details changed for Ms Carine Martinez on 1 December 2016	View PDF Director's details changed for Ms Carine Martinez on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	View PDF Confirmation statement made on 23 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
04 Jul 2016	AP01	Appointment of Ms Carine Martinez as a director on 1 May 2016	View PDF Appointment of Ms Carine Martinez as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	TM01	Termination of appointment of Peter Martin Borgas as a director on 1 May 2016	View PDF Termination of appointment of Peter Martin Borgas as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SOUTHSEA (AUSTRALIA) LIMITED

Filter by category