- Company Overview for SEEBYTE LIMITED (SC194014)
- Filing history for SEEBYTE LIMITED (SC194014)
- People for SEEBYTE LIMITED (SC194014)
- Charges for SEEBYTE LIMITED (SC194014)
- More for SEEBYTE LIMITED (SC194014)
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) |
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04 Jul 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
20 Apr 2018 | TM01 | Termination of appointment of Michael Anthony James Decarlo as a director on 20 April 2018 | |
05 Apr 2018 | AP01 | Appointment of Mr Geoffrey Drew Fuller as a director on 5 April 2018 | |
05 Apr 2018 | AP01 | Appointment of Mr George Demetrius Lecakes as a director on 31 March 2018 | |
05 Apr 2018 | TM01 | Termination of appointment of Marykay Eifried Marchigiani as a director on 5 April 2018 | |
05 Apr 2018 | TM01 | Termination of appointment of Fred Byus as a director on 31 March 2018 | |
21 Feb 2018 | CS01 | Confirmation statement made on 20 February 2018 with no updates | |
21 Feb 2018 | CH01 | Director's details changed for Mr. Stuart Anthony Genet on 21 February 2018 | |
20 Dec 2017 | RP04AP01 | Second filing for the appointment of Ms. Marykay Eifried Marchigiani as a director | |
15 Dec 2017 | CH01 | Director's details changed for Ms. Marykay Eifried Marchigiani on 15 December 2017 | |
15 Dec 2017 | AP01 |
Appointment of Ms. Marykay Eifried Marchigiani as a director on 15 December 2017
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11 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
23 Feb 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
05 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
29 Mar 2016 | AP01 | Appointment of Mr Michael Anthony James Decarlo as a director on 17 March 2016 | |
28 Mar 2016 | TM01 | Termination of appointment of Bruce Wade Miller as a director on 17 March 2016 | |
22 Feb 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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22 Feb 2016 | CH01 | Director's details changed for Mr Fred Byus on 1 January 2016 | |
22 Feb 2016 | CH01 | Director's details changed for Mr. Bruce Wade Miller on 1 January 2016 | |
13 May 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Apr 2015 | RESOLUTIONS |
Resolutions
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17 Apr 2015 | AA01 | Current accounting period shortened from 31 December 2015 to 30 September 2015 | |
25 Feb 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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28 Jan 2015 | AP01 | Appointment of Mr Fred Byus as a director on 20 January 2015 | |
21 Jan 2015 | TM01 | Termination of appointment of Ralph Taylor-Smith as a director on 20 January 2015 |