SEABASE SYSTEMS LIMITED
Company number 01807687 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Jan 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY KENNETH STEWARD / 02/01/2019 | View document |
| 1 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR MURRAY KENNETH STEWARD / 02/01/2019 | View document |
| 1 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS BARBARA ANNE STEWARD / 02/01/2019 | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE STEWARD / 02/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 18 OLD WELL GARDENS PENRYN CORNWALL TR10 9LF | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Sep 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 | View document |
| 23 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | View document |
| 3 Sep 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA | View document |
| 29 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN STEWARD / 20/04/2012 | View document |
| 20 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 20 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE STEWARD / 20/04/2012 | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN STEWARD / 01/10/2009 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY KENNETH STEWARD / 01/10/2009 | View document |
| 3 Feb 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 4 Nov 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jun 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 17 PORTH WAY NEWQUAY CORNWALL TR7 3LW | View document |
| 9 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 12 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 22 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 18 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 Jul 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98 | View document |
| 4 Jul 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 21 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS | View document |
| 31 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 16 Jun 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 May 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 25 Jun 1993 | REGISTERED OFFICE CHANGED ON 25/06/93 | View document |
| 25 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS | View document |
| 2 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 1 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 19 May 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1991 | S369(4) SHT NOTICE MEET 15/05/91 | View document |
| 15 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 8 Nov 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS | View document |
| 10 Apr 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: UNIT 1, SEABASE TRELOGGAN INDUSTRIAL ESTATE NEWQUAY CORNWALL, TR7 2SX | View document |
| 8 Sep 1989 | REGISTERED OFFICE CHANGED ON 08/09/89 FROM: 15 PORTH WAY NEWQUAY CORNWALL TR7 3LW | View document |
| 26 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 19 Apr 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS | View document |
| 17 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 18 Nov 1988 | AUDITOR'S RESIGNATION | View document |
| 10 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 10 May 1988 | RETURN MADE UP TO 06/04/88; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 15 Feb 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS | View document |
| 29 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 12 Jul 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS | View document |
| 12 May 1986 | REGISTERED OFFICE CHANGED ON 12/05/86 FROM: 45 PLOVERS MEAD WYATTS GREEN DODDINGHURST ESSEX | View document |
| 12 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |