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SEAZONE SOLUTIONS LIMITED

Company number 04969561

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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)
31 Jul 2017 AP01 Appointment of Mr Graham David Leeming as a director on 27 July 2017
31 Jul 2017 TM01 Termination of appointment of Nigel Paul Stewart Herbert as a director on 27 July 2017
16 Mar 2017 AP01 Appointment of Mr Nigel Paul Stewart Herbert as a director on 16 March 2017
16 Mar 2017 TM01 Termination of appointment of Lauren Katherine Stewart Patterson as a director on 16 March 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
27 Jan 2015 TM01 Termination of appointment of Jane Victoria Smallman as a director on 22 January 2015
27 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AP01 Appointment of Mrs Lauren Katherine Stewart Patterson as a director on 24 July 2014
29 Jul 2014 TM01 Termination of appointment of John Robert Ormston as a director on 24 July 2014
12 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
13 Sep 2013 AA Full accounts made up to 31 March 2013
21 Jan 2013 AUD Auditor's resignation
20 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 March 2012
29 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 March 2011
24 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 March 2010
24 Jun 2010 TM01 Termination of appointment of Michael Osborne as a director
21 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1