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SEABOX LIMITED

Company number 00546957

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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)
29 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	TM01	Termination of appointment of Matthew James Hudson as a director on 25 July 2024	View PDF Termination of appointment of Matthew James Hudson as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
03 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
04 Apr 2023	AP01	Appointment of Mr Matthew James Hudson as a director on 1 April 2023	View PDF Appointment of Mr Matthew James Hudson as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM01	Termination of appointment of Ian Gordon Jenkins as a director on 3 March 2023	View PDF Termination of appointment of Ian Gordon Jenkins as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
25 Apr 2022	AP01	Appointment of Mr Tai Yip Keno Cheung as a director on 21 April 2022	View PDF Appointment of Mr Tai Yip Keno Cheung as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
01 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
30 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
10 Jul 2019	TM01	Termination of appointment of Peter Sunderland as a director on 28 June 2019	View PDF Termination of appointment of Peter Sunderland as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
02 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
05 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	TM01	Termination of appointment of John Melville Kendall as a director on 11 July 2016	View PDF Termination of appointment of John Melville Kendall as a director on 11 July 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
12 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 15,000	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 15,000 - link opens in a new window - 6 pages (6 pages)

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SEABOX LIMITED

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