SEATING MATTERS LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-01-30 with no updates

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with no updates

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

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30/09/2330 September 2023 Full accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with no updates

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

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11/02/2211 February 2022 Confirmation statement made on 2022-01-30 with no updates

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

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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

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02/06/202 June 2020 31/12/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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

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13/11/1913 November 2019 31/05/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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07/05/197 May 2019 31/05/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CESSATION OF MARTIN TIERNEY AS A PSC

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX JAMES LIMITED

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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08/02/198 February 2019 PREVSHO FROM 29/09/2018 TO 31/05/2018

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31/10/1831 October 2018 PREVEXT FROM 30/03/2018 TO 29/09/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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20/12/1720 December 2017 30/03/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 DIRECTOR APPOINTED MR JONATHAN JOSEPH TIERNEY

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05/04/175 April 2017 DIRECTOR APPOINTED MR JAMES RYAN TIERNEY

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 30/01/16 NO CHANGES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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24/12/1524 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/02/1513 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES TIERNEY

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIERNEY

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18/07/1318 July 2013 RETURN OF PURCHASE OF OWN SHARES

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10/04/1310 April 2013 SUB-DIVISION 01/04/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/02/1227 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/03/103 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TIERNEY / 30/01/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RYAN TIERNEY / 30/01/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSPEH TIERNEY / 30/01/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 CHANGE OF ARD

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10/03/0910 March 2009 30/01/09 ANNUAL RETURN SHUTTLE

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20/03/0820 March 2008 CHANGE OF DIRS/SEC

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20/03/0820 March 2008 CHANGE OF DIRS/SEC

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21/02/0821 February 2008 31/12/07 ANNUAL ACCTS

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21/02/0821 February 2008 CHANGE OF ARD

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21/02/0821 February 2008 30/01/08 ANNUAL RETURN SHUTTLE

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05/12/075 December 2007 31/01/07 ANNUAL ACCTS

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22/03/0722 March 2007 30/01/07 ANNUAL RETURN SHUTTLE

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18/01/0718 January 2007 CHANGE OF DIRS/SEC

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18/01/0718 January 2007 CHANGE OF DIRS/SEC

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13/03/0613 March 2006 CHANGE OF DIRS/SEC

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13/03/0613 March 2006 CHANGE OF DIRS/SEC

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13/03/0613 March 2006 CHANGE OF DIRS/SEC

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28/02/0628 February 2006 CHANGE IN SIT REG ADD

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30/01/0630 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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