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SEED MARCOM LIMITED

Company number 09438145

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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)
10 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Oct 2022 AD01 Registered office address changed from The Milking Barn 217 Newport Road New Bradwell Milton Keynes Buckinghamshire MK13 0AW England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 4 October 2022
04 Oct 2022 600 Appointment of a voluntary liquidator
04 Oct 2022 LIQ02 Statement of affairs
04 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-21
15 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
07 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
04 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 28 February 2020
24 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
22 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
05 Dec 2018 CH01 Director's details changed for Mr David Alexander Beattie on 13 April 2018
05 Dec 2018 AD01 Registered office address changed from 4 Bartholomew Close Walton Park Milton Keynes MK7 7HH England to The Milking Barn 217 Newport Road New Bradwell Milton Keynes Buckinghamshire MK13 0AW on 5 December 2018
05 Dec 2018 PSC04 Change of details for Mr David Alexander Beattie as a person with significant control on 13 April 2018
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
14 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
17 Feb 2016 AD01 Registered office address changed from C/O Breen & Co Chartered Accountants 15 Bridge Street Leighton Buzzard Bedfordshire LU7 1AH England to 4 Bartholomew Close Walton Park Milton Keynes MK7 7HH on 17 February 2016
13 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-13
  • GBP 1