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THE SEAT DESIGN COMPANY LIMITED

Company number 04886578

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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)
20 Sep 2019 CH01 Director's details changed for Mr Graham William Schofield on 20 September 2019
20 Sep 2019 CH01 Director's details changed for Mr Timothy Walker on 20 September 2019
20 Sep 2019 CH03 Secretary's details changed for Mr Timothy Walker on 20 September 2019
17 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 TM01 Termination of appointment of David Graham Smith as a director on 31 March 2019
24 Jan 2019 MR01 Registration of charge 048865780007, created on 18 January 2019
04 Dec 2018 AP01 Appointment of Mr Stuart Crowe as a director on 4 December 2018
08 Oct 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
22 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
28 Dec 2017 MR01 Registration of charge 048865780006, created on 22 December 2017
19 Dec 2017 MR04 Satisfaction of charge 048865780005 in full
19 Dec 2017 MR04 Satisfaction of charge 3 in full
03 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
13 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
19 Sep 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
05 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 34,000
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Apr 2015 CH01 Director's details changed for Mr Mark John Millan on 16 March 2015
05 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 34,000
13 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Apr 2014 CH01 Director's details changed for David Graham Smith on 23 April 2014
16 Jan 2014 MR04 Satisfaction of charge 2 in full