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SEAWARD ELECTRONIC LIMITED

Company number 01674384

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
04 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
02 Aug 2023 CH01 Director's details changed for Mr John Martin Christopher Callan on 25 July 2022
25 Jul 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 MR01 Registration of charge 016743840006, created on 27 June 2023
15 Jun 2023 TM01 Termination of appointment of Hans-Peter Manfred Opitz as a director on 13 June 2023
05 Jun 2023 TM01 Termination of appointment of Thomas Talbot as a director on 28 February 2023
25 Aug 2022 AA Full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
13 Jul 2022 PSC05 Change of details for Gmc Instruments Uk Limited as a person with significant control on 31 December 2017
24 Nov 2021 TM01 Termination of appointment of Jonathan Stephen Orido Odonde as a director on 31 August 2021
18 Aug 2021 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
12 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
28 May 2021 AA Full accounts made up to 31 December 2020
09 Feb 2021 AP01 Appointment of John Martin Christopher Callan as a director on 26 January 2021
16 Dec 2020 AA Full accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
21 Aug 2020 TM01 Termination of appointment of Andrew Richard Upton as a director on 7 August 2020
09 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
09 May 2019 AP01 Appointment of Mr Graham Neil Lawrence as a director on 23 April 2019
18 Mar 2019 CH01 Director's details changed for Mr Andrew Richard Upton on 1 April 2015
14 Mar 2019 AP01 Appointment of Jonathan Stephen Orido Odonde as a director on 18 February 2019
04 Mar 2019 AA Full accounts made up to 31 December 2018
21 Feb 2019 TM01 Termination of appointment of Mark Marsh as a director on 29 January 2019