SEAFRONT SYSTEMS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-23 with no updates

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/05/247 May 2024 Confirmation statement made on 2024-04-23 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-06-30

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04/09/234 September 2023 Appointment of Mr David Julian Baker as a director on 2023-09-01

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21/08/2321 August 2023 Termination of appointment of Stephanie Cheryl Louise Godfrey as a director on 2023-08-18

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/04/2326 April 2023 Register inspection address has been changed from C/O Pritchard & Co Ffynnonddofn 74 High Street Fishguard Pembrokeshire SA65 9AU to Seafront Garage the Parrog Goodwick SA64 0DE

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25/04/2325 April 2023 Confirmation statement made on 2023-04-23 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-23 with no updates

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/01/2118 January 2021 30/06/20 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA GURRY

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10/09/2010 September 2020 APPOINTMENT TERMINATED, SECRETARY CYNTHIA GURRY

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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29/01/2029 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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27/12/1827 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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30/01/1830 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 DIRECTOR APPOINTED MR NICHOLAS CHARLES JAMES GODFREY

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13/06/1713 June 2017 DIRECTOR APPOINTED MS STEPHANIE CHERYL LOUISE GODFREY

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 23 April 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/04/1527 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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25/02/1525 February 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/05/1420 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA GAIL GURRY / 14/12/2013

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20/05/1420 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MS CYNTHIA GAIL GURRY / 14/12/2013

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/04/1326 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/05/128 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/05/113 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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27/04/1027 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/04/1027 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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27/04/1027 April 2010 SAIL ADDRESS CREATED

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/05/097 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 DIRECTOR APPOINTED CYNTHIA GAIL GURRY

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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28/04/0828 April 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 SECRETARY APPOINTED CYNTHIA GAIL GURRY

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25/03/0825 March 2008 APPOINTMENT TERMINATED SECRETARY ELIZABETH GLANVILLE

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/05/0715 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 23/04/06; NO CHANGE OF MEMBERS

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17/05/0617 May 2006 SECRETARY RESIGNED

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17/05/0617 May 2006 NEW SECRETARY APPOINTED

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/05/055 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/04/0429 April 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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23/04/0323 April 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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17/02/0317 February 2003 SECRETARY RESIGNED

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17/02/0317 February 2003 NEW SECRETARY APPOINTED

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25/04/0225 April 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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08/05/018 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 NEW SECRETARY APPOINTED

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14/04/0114 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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16/06/0016 June 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0026 January 2000 SHARES AGREEMENT OTC

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26/01/0026 January 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/00

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26/01/0026 January 2000 £ NC 100/100000 14/01

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03/12/993 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9926 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9917 November 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00

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07/05/997 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/05/997 May 1999 DIRECTOR RESIGNED

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07/05/997 May 1999 REGISTERED OFFICE CHANGED ON 07/05/99 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA WEST GLAMORGAN SA2 9DH

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07/05/997 May 1999 SECRETARY RESIGNED

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07/05/997 May 1999 NEW DIRECTOR APPOINTED

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23/04/9923 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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