SEAJACKS 1 LIMITED filing history - Find and update company information

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SEAJACKS 1 LIMITED

Company number 07965945

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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)
12 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AP01	Appointment of Mario Alberto Robayo Villamizar as a director on 2 February 2024	View PDF Appointment of Mario Alberto Robayo Villamizar as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Cameron Mackey as a director on 26 February 2024	View PDF Termination of appointment of Cameron Mackey as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Hugh Lawrence Baker as a director on 26 February 2024	View PDF Termination of appointment of Hugh Lawrence Baker as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Aaron Daniel Beck as a director on 26 February 2024	View PDF Appointment of Aaron Daniel Beck as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
14 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 67 pages (67 pages)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
03 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 69 pages (69 pages)
03 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
12 May 2022	MR04	Satisfaction of charge 079659450016 in full	View PDF Satisfaction of charge 079659450016 in full - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge 079659450015 in full	View PDF Satisfaction of charge 079659450015 in full - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge 079659450014 in full	View PDF Satisfaction of charge 079659450014 in full - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge 079659450013 in full	View PDF Satisfaction of charge 079659450013 in full - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge 079659450012 in full	View PDF Satisfaction of charge 079659450012 in full - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge 079659450010 in full	View PDF Satisfaction of charge 079659450010 in full - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge 079659450011 in full	View PDF Satisfaction of charge 079659450011 in full - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge 079659450009 in full	View PDF Satisfaction of charge 079659450009 in full - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge 079659450007 in full	View PDF Satisfaction of charge 079659450007 in full - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge 079659450008 in full	View PDF Satisfaction of charge 079659450008 in full - link opens in a new window - 1 page (1 page)

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