SEAMSYSTEMIC LIMITED
Company number 05325881 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-01-06 with updates · 4 pages | View document |
| 29 Oct 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 29 Oct 2024 | Micro company accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Jan 2024 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-06 with updates · 4 pages | View document |
| 9 Jan 2024 | Director's details changed for Dr Bernice Bay Ning Pan on 2024-01-05 · 2 pages | View document |
| 9 Jan 2024 | Change of details for Dr Bernice Bay Ning Pan as a person with significant control on 2024-01-05 · 2 pages | View document |
| 30 Oct 2023 | Previous accounting period shortened from 2023-01-30 to 2023-01-29 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 4 pages | View document |
| 31 Oct 2022 | Previous accounting period shortened from 2022-01-31 to 2022-01-30 · 1 page | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-01-06 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 15 Dec 2021 | Statement of company's objects · 2 pages | View document |
| 15 Dec 2021 | Resolutions · 2 pages | View document |
| 15 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | Memorandum and Articles of Association · 12 pages | View document |
| 28 Oct 2021 | Micro company accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR YEH | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | View document |
| 25 Jan 2019 | PSC'S CHANGE OF PARTICULARS / DR BERNICE BAY NING PAN / 06/01/2018 | View document |
| 26 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 18 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNICE BAY NING PAN / 05/01/2018 | View document |
| 18 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / DR BERNICE BAY NING PAN / 05/01/2018 | View document |
| 17 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jan 2018 | FIRST GAZETTE | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 19 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNICE BAY NING PAN / 19/01/2017 | View document |
| 18 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNICE BAY NING PAN / 18/01/2017 | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HSIAO YU YEH / 29/03/2016 | View document |
| 29 Mar 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 29 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR BERNICE BAY NING PAN / 29/03/2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 23 Dec 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM NORTH PARK LODGE SOUTH STREET EAST HOATHLY LEWES EAST SUSSEX BN8 6DS | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNICE BAY NING PAN / 31/10/2014 | View document |
| 2 Feb 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HSIAO YU YEH / 01/05/2013 | View document |
| 29 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR BERNICE BAY NING PAN / 01/11/2013 | View document |
| 29 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNICE BAY NING PAN / 01/11/2013 | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 18 Feb 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 18 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HSIAO YU YEH / 10/10/2012 | View document |
| 31 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HSIAO YU YEH / 11/04/2011 | View document |
| 9 Feb 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 20 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HSIAO YU YEH / 20/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNICE BAY NING PAN / 20/01/2010 | View document |
| 5 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR YEH / 05/04/2008 | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 8 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Apr 2008 | NC INC ALREADY ADJUSTED 31/01/08 | View document |
| 14 Apr 2008 | GBP NC 1000/300000 31/01/2008 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: KNIGHTS QUARTER 14 ST JOHNS LANE LONDON EC1M 4AJ | View document |
| 1 Dec 2007 | SECRETARY RESIGNED | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 3 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | SECRETARY RESIGNED | View document |
| 25 Feb 2005 | DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 31 Jan 2005 | COMPANY NAME CHANGED LOTSMART LIMITED CERTIFICATE ISSUED ON 31/01/05 | View document |
| 6 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |