SEEBYTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 24/10/2424 October 2024 | Appointment of Mr Daniel Edward Pikora as a director on 2024-09-27 |
| 24/10/2424 October 2024 | Termination of appointment of George Demetrius Lecakes as a director on 2024-09-27 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-09-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/07/2319 July 2023 | Appointment of Mr Shawn Michael Irish as a director on 2023-07-15 |
| 19/07/2319 July 2023 | Termination of appointment of Kristina Ann Arcara as a director on 2023-07-15 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 01/02/231 February 2023 | Full accounts made up to 2021-09-30 |
| 24/11/2224 November 2022 | Termination of appointment of Robert Keddie Black as a director on 2022-11-16 |
| 22/11/2222 November 2022 | Appointment of Mr Robert Johnson as a director on 2022-11-14 |
| 29/03/2229 March 2022 | Full accounts made up to 2020-09-30 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 14/12/2114 December 2021 | Compulsory strike-off action has been discontinued |
| 14/12/2114 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FULLER |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED KRISTINA ANN ARCARA |
| 02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART GENET |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED DR. CHRISTOPHER DAVID HAWORTH |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED DR. SCOTT FRANK REED |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DECARLO |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARYKAY MARCHIGIANI |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FRED BYUS |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR GEORGE DEMETRIUS LECAKES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR GEOFFREY DREW FULLER |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART ANTHONY GENET / 21/02/2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 20/12/1720 December 2017 | SECOND FILING OF AP01 FOR MS. MARYKAY EIFRIED MARCHIGIANI |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MARYKAY EIFRIED MARCHIGIANI / 15/12/2017 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MS. MARYKAY EIFRIED MARCHIGIANI |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR MICHAEL ANTHONY JAMES DECARLO |
| 28/03/1628 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MILLER |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRUCE WADE MILLER / 01/01/2016 |
| 22/02/1622 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED BYUS / 01/01/2016 |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | ADOPT ARTICLES 14/04/2015 |
| 17/04/1517 April 2015 | CURRSHO FROM 31/12/2015 TO 30/09/2015 |
| 25/02/1525 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR FRED BYUS |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH TAYLOR-SMITH |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY ASHBROOK |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR. BRUCE WADE MILLER |
| 20/02/1420 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 359815.51 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR YVAN PETILLOT |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANE |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW BYATT |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARQUHAR |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR RALPH TAYLOR-SMITH |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR BRADLEY EUGENE ASHBROOK |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR DAVID PAUL KELLY |
| 18/09/1318 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/06/134 June 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/05/139 May 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 983.34 |
| 09/05/139 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 1006.09 |
| 09/05/139 May 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 1004.59 |
| 09/05/139 May 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 988.59 |
| 15/03/1315 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 19/01/1319 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/01/1317 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 17/10/1217 October 2012 | SECOND FILING FOR FORM SH01 |
| 17/10/1217 October 2012 | SECOND FILING FOR FORM SH01 |
| 26/09/1226 September 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 946.34 |
| 26/09/1226 September 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 946.34 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM LEVEL 7, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS |
| 29/03/1229 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | 07/10/11 STATEMENT OF CAPITAL GBP 926.34 |
| 17/11/1117 November 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 926.34 |
| 16/11/1116 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/117 April 2011 | SHARE OPTION SCHEME 17/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART ANTHONY GENET / 29/03/2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED DR ROBERT KEDDIE BLACK |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID MICHAEL LANE / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY GENET / 19/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR YVAN ROBERT PETILLOT / 19/03/2010 |
| 29/01/1029 January 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 921.34 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY DEREK BROWN |
| 17/07/0917 July 2009 | SECRETARY APPOINTED ANDREW LORNE CAMPBELL BYATT |
| 10/07/0910 July 2009 | SECTION 175 13/05/2009 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS HALL |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED PROFESSOR ANDREW CHARLES WALKER |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/03/075 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: CANAAN COURT 6A CANAAN LANE EDINBURGH LOTHIAN EH10 4SY |
| 09/03/069 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: HERIOT WATT UNIVERSITY RICCARTON EDINBURGH EH14 4AS |
| 13/03/0313 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 24/04/0224 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0220 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 22/02/01 |
| 06/03/016 March 2001 | S252 DISP LAYING ACC 22/02/01 |
| 06/03/016 March 2001 | S386 DIS APP AUDS 22/02/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | COMPANY NAME CHANGED SEA-BYTE LIMITED CERTIFICATE ISSUED ON 17/11/99 |
| 12/08/9912 August 1999 | COMPANY NAME CHANGED DUNWILCO (711) LIMITED CERTIFICATE ISSUED ON 13/08/99 |
| 04/03/994 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company