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SEETEC BUSINESS TECHNOLOGY CENTRE LIMITED

Company number 02291188

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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)
23 Jul 2024	MR04	Satisfaction of charge 022911880021 in full	View PDF Satisfaction of charge 022911880021 in full - link opens in a new window - 1 page (1 page)
23 Jul 2024	MR04	Satisfaction of charge 022911880020 in full	View PDF Satisfaction of charge 022911880020 in full - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of Lesley Barry as a director on 21 March 2024	View PDF Termination of appointment of Lesley Barry as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Stephen Anthony Otter as a director on 1 March 2024	View PDF Termination of appointment of Stephen Anthony Otter as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 60 pages (60 pages)
22 Nov 2023	MR01	Registration of charge 022911880021, created on 20 November 2023	View PDF Registration of charge 022911880021, created on 20 November 2023 - link opens in a new window - 28 pages (28 pages)
01 Sep 2023	TM01	Termination of appointment of Ian Porée as a director on 31 August 2023	View PDF Termination of appointment of Ian Porée as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AP03	Appointment of Mrs Melissa Frances Joslin as a secretary on 1 February 2023	View PDF Appointment of Mrs Melissa Frances Joslin as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM02	Termination of appointment of Omolola Adedoyin as a secretary on 31 January 2023	View PDF Termination of appointment of Omolola Adedoyin as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 62 pages (62 pages)
06 Jan 2023	AP01	Appointment of Mr Stephen Anthony Otter as a director on 1 January 2023	View PDF Appointment of Mr Stephen Anthony Otter as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP01	Appointment of Mr Ian Porée as a director on 1 August 2022	View PDF Appointment of Mr Ian Porée as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	MR04	Satisfaction of charge 022911880018 in full	View PDF Satisfaction of charge 022911880018 in full - link opens in a new window - 1 page (1 page)
17 Jan 2022	MR04	Satisfaction of charge 022911880019 in full	View PDF Satisfaction of charge 022911880019 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 61 pages (61 pages)
04 Jan 2022	MR01	Registration of charge 022911880020, created on 31 December 2021	View PDF Registration of charge 022911880020, created on 31 December 2021 - link opens in a new window - 53 pages (53 pages)
03 Sep 2021	TM01	Termination of appointment of Alexander Butt as a director on 31 August 2021	View PDF Termination of appointment of Alexander Butt as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CH01	Director's details changed for Mr Alexander Butt on 14 June 2021	View PDF Director's details changed for Mr Alexander Butt on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 62 pages (62 pages)

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SEETEC BUSINESS TECHNOLOGY CENTRE LIMITED

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