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SEEABLE LIMITED

Company number 08556389

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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)
12 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
13 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
04 Dec 2017 CH01 Director's details changed for Mr Nigel Jonathan Moore on 4 December 2017
04 Dec 2017 CH01 Director's details changed for Mr Mark Robert Combes on 4 December 2017
04 Dec 2017 CH01 Director's details changed for Mr Nicholas Simon Blenkarn on 4 December 2017
04 Dec 2017 PSC04 Change of details for Mr Mark Robert Combes as a person with significant control on 4 December 2017
04 Dec 2017 AD01 Registered office address changed from The Maltings 59 Lythwood Road Bayston Hill Shrewsbury Shropshire SY3 0NA to Lambda House Hadley Park East Telford Shropshire TF1 6QJ on 4 December 2017
04 Dec 2017 PSC04 Change of details for Mr Nicholas Simon Blenkarn as a person with significant control on 4 December 2017
19 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
19 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Jul 2015 AA01 Current accounting period extended from 30 June 2015 to 30 September 2015
01 Jul 2015 CERTNM Company name changed seeable uk LIMITED\certificate issued on 01/07/15
  • RES15 ‐ Change company name resolution on 2015-06-30
01 Jul 2015 CONNOT Change of name notice
08 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
04 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
10 Jul 2013 CERTNM Company name changed seeable LIMITED\certificate issued on 10/07/13
  • CONNOT ‐
04 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-21
05 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted