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SEAMSYSTEMIC LIMITED

Company number 05325881

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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)
29 Oct 2024 AA Micro company accounts made up to 31 January 2024
30 Jan 2024 AA Micro company accounts made up to 31 January 2023
18 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
09 Jan 2024 PSC04 Change of details for Dr Bernice Bay Ning Pan as a person with significant control on 5 January 2024
09 Jan 2024 CH01 Director's details changed for Dr Bernice Bay Ning Pan on 5 January 2024
30 Oct 2023 AA01 Previous accounting period shortened from 30 January 2023 to 29 January 2023
30 Jan 2023 AA Micro company accounts made up to 31 January 2022
23 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
31 Oct 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 January 2022
30 Mar 2022 CS01 Confirmation statement made on 6 January 2022 with updates
15 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2021 MA Memorandum and Articles of Association
15 Dec 2021 CC04 Statement of company's objects
28 Oct 2021 AA Micro company accounts made up to 31 January 2021
04 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,030
15 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with updates
22 Dec 2020 AA Micro company accounts made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
27 Jan 2020 TM01 Termination of appointment of Eleanor Hsiao Yu Yeh as a director on 1 February 2019
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
25 Jan 2019 PSC04 Change of details for Dr Bernice Bay Ning Pan as a person with significant control on 6 January 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 January 2017
18 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates