SEAMSYSTEMIC LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
21/01/2521 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
29/10/2429 October 2024 | Micro company accounts made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
30/01/2430 January 2024 | Micro company accounts made up to 2023-01-31 |
18/01/2418 January 2024 | Confirmation statement made on 2024-01-06 with updates |
09/01/249 January 2024 | Change of details for Dr Bernice Bay Ning Pan as a person with significant control on 2024-01-05 |
09/01/249 January 2024 | Director's details changed for Dr Bernice Bay Ning Pan on 2024-01-05 |
30/10/2330 October 2023 | Previous accounting period shortened from 2023-01-30 to 2023-01-29 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
30/01/2330 January 2023 | Micro company accounts made up to 2022-01-31 |
23/01/2323 January 2023 | Confirmation statement made on 2023-01-06 with updates |
31/10/2231 October 2022 | Previous accounting period shortened from 2022-01-31 to 2022-01-30 |
30/03/2230 March 2022 | Confirmation statement made on 2022-01-06 with updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
15/12/2115 December 2021 | Statement of company's objects |
15/12/2115 December 2021 | Resolutions |
15/12/2115 December 2021 | Memorandum and Articles of Association |
15/12/2115 December 2021 | Resolutions |
28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR YEH |
27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / DR BERNICE BAY NING PAN / 06/01/2018 |
26/09/1826 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
26/02/1826 February 2018 | 31/01/17 TOTAL EXEMPTION FULL |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
18/01/1818 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / DR BERNICE BAY NING PAN / 05/01/2018 |
18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNICE BAY NING PAN / 05/01/2018 |
17/01/1817 January 2018 | DISS40 (DISS40(SOAD)) |
02/01/182 January 2018 | FIRST GAZETTE |
23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNICE BAY NING PAN / 19/01/2017 |
18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNICE BAY NING PAN / 18/01/2017 |
28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HSIAO YU YEH / 29/03/2016 |
29/03/1629 March 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
29/03/1629 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR BERNICE BAY NING PAN / 29/03/2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM NORTH PARK LODGE SOUTH STREET EAST HOATHLY LEWES EAST SUSSEX BN8 6DS |
27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNICE BAY NING PAN / 31/10/2014 |
02/02/152 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
29/01/1429 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR BERNICE BAY NING PAN / 01/11/2013 |
29/01/1429 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HSIAO YU YEH / 01/05/2013 |
29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNICE BAY NING PAN / 01/11/2013 |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
18/02/1318 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HSIAO YU YEH / 10/10/2012 |
31/01/1231 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HSIAO YU YEH / 11/04/2011 |
09/02/119 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HSIAO YU YEH / 20/01/2010 |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNICE BAY NING PAN / 20/01/2010 |
20/01/1020 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
05/12/095 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
02/02/092 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR YEH / 05/04/2008 |
02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
14/04/0814 April 2008 | NC INC ALREADY ADJUSTED 31/01/08 |
14/04/0814 April 2008 | GBP NC 1000/300000 31/01/2008 |
29/01/0829 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
18/12/0718 December 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/12/071 December 2007 | NEW SECRETARY APPOINTED |
01/12/071 December 2007 | SECRETARY RESIGNED |
01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: KNIGHTS QUARTER 14 ST JOHNS LANE LONDON EC1M 4AJ |
29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
03/04/063 April 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
28/02/0528 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/02/0525 February 2005 | SECRETARY RESIGNED |
25/02/0525 February 2005 | DIRECTOR RESIGNED |
02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 41 CHALTON STREET LONDON NW1 1JD |
31/01/0531 January 2005 | COMPANY NAME CHANGED LOTSMART LIMITED CERTIFICATE ISSUED ON 31/01/05 |
06/01/056 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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