SEAFLOOR MAPPING LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/12/2428 December 2024 Confirmation statement made on 2024-12-23 with no updates

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Confirmation statement made on 2023-12-23 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/12/2226 December 2022 Confirmation statement made on 2022-12-23 with no updates

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/12/2127 December 2021 Confirmation statement made on 2021-12-23 with no updates

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22/03/2122 March 2021 31/12/20 TOTAL EXEMPTION FULL

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23/01/2123 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / STEPHAINE JANE ELLIS / 19/01/2021

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23/01/2123 January 2021 PSC'S CHANGE OF PARTICULARS / MR MARK DAVID CROOKES / 19/01/2021

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23/01/2123 January 2021 PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE JANE ELLIS / 19/01/2021

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23/01/2123 January 2021 REGISTERED OFFICE CHANGED ON 23/01/2021 FROM MILL HOUSE FOULSHAM ROAD HINDOLVESTON DEREHAM NORFOLK NR20 5BY

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23/01/2123 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID CROOKES / 19/01/2021

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23/01/2123 January 2021 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE JANE ELLIS / 19/01/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES

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20/05/2020 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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15/04/1915 April 2019 31/12/18 TOTAL EXEMPTION FULL

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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23/04/1823 April 2018 31/12/17 TOTAL EXEMPTION FULL

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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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21/04/1721 April 2017 31/12/16 TOTAL EXEMPTION FULL

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24/12/1624 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/12/1523 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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23/12/1523 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHAINE JANE ELLIS / 07/05/2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/06/151 June 2015 DIRECTOR APPOINTED STEPHAINE JANE ELLIS

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24/12/1424 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/12/1328 December 2013 Annual return made up to 23 December 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/12/1229 December 2012 Annual return made up to 23 December 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 Annual return made up to 23 December 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CROOKES / 23/12/2009

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23/12/0923 December 2009 Annual return made up to 23 December 2009 with full list of shareholders

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/01/094 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/12/0728 December 2007 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/01/066 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 NEW SECRETARY APPOINTED

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 DIRECTOR RESIGNED

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30/01/0330 January 2003 SECRETARY RESIGNED

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23/12/0223 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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