SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewConfirmation statement made on 2025-06-18 with no updates

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25/06/2425 June 2024 Confirmation statement made on 2024-06-18 with no updates

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08/04/248 April 2024 Full accounts made up to 2023-06-30

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22/02/2422 February 2024 Termination of appointment of Boris Rodov as a director on 2023-01-22

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03/08/233 August 2023 Full accounts made up to 2022-06-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-18 with no updates

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21/06/2321 June 2023 Compulsory strike-off action has been discontinued

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21/06/2321 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 Previous accounting period shortened from 2021-12-31 to 2021-06-30

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09/11/219 November 2021 Cessation of Lrqa Group Limited as a person with significant control on 2021-07-01

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09/11/219 November 2021 Change of details for Lloyd's Register Inspection Limited as a person with significant control on 2021-11-09

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09/11/219 November 2021 Notification of Lloyd's Register Marine Limited as a person with significant control on 2021-07-01

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08/10/218 October 2021 Full accounts made up to 2020-12-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with no updates

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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19/06/1919 June 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / BORIS RODOV / 08/05/2019

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14/02/1914 February 2019 SECRETARY APPOINTED MRS TRACEY ANNE BIGMORE

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12/02/1912 February 2019 APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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04/05/184 May 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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26/04/1826 April 2018 DIRECTOR APPOINTED MR TERENCE WILLIAM CARR

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLEY

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELOS PAMPOS

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR GWYNNE LEWIS

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03/11/173 November 2017 SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD

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03/11/173 November 2017 APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE

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11/07/1711 July 2017 SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE

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27/06/1727 June 2017 APPOINTMENT TERMINATED, SECRETARY CARLA STONE

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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07/04/177 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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07/03/177 March 2017 SECRETARY APPOINTED CARLA STONE

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17/02/1717 February 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/06/16

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM, 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN

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19/12/1619 December 2016 DIRECTOR APPOINTED MR GWYNNE DUDLEY WELFORD LEWIS

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16/12/1616 December 2016 DIRECTOR APPOINTED MR ADAM MARK PEARCE

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15/12/1615 December 2016 DIRECTOR APPOINTED MR JAMES EDWARD STUART

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09/12/169 December 2016 DIRECTOR APPOINTED MR ANGELOS PAMPOS

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09/12/169 December 2016 DIRECTOR APPOINTED MR DOMBAGAHAPATHIRAGE WIJENDRA RASIKA PEIRIS

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09/12/169 December 2016 DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLEY

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02/12/162 December 2016 APPOINTMENT TERMINATED, SECRETARY NEW ROAD NOMINEES LIMITED

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19/07/1619 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/07/1517 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW ROAD NOMINEES LIMITED / 17/06/2011

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07/07/117 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / BORIS RODOV / 17/06/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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10/06/1010 June 2010 NC INC ALREADY ADJUSTED 12/04/2010

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10/06/1010 June 2010 12/04/10 STATEMENT OF CAPITAL GBP 6

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/08/096 August 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/08/085 August 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/09/0725 September 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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31/07/0631 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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20/09/0520 September 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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27/07/0427 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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17/06/0317 June 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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01/11/021 November 2002 DIRECTOR'S PARTICULARS CHANGED

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21/06/0221 June 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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08/11/018 November 2001 DIRECTOR'S PARTICULARS CHANGED

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04/07/014 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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04/07/004 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 COMPANY NAME CHANGED SEASAFE MARINE SOFTWARE & COMPUT ATION LIMITED CERTIFICATE ISSUED ON 08/09/99

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27/07/9927 July 1999 NEW SECRETARY APPOINTED

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08/07/998 July 1999 SECRETARY RESIGNED

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08/07/998 July 1999 NEW SECRETARY APPOINTED

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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25/06/9925 June 1999 DIRECTOR RESIGNED

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25/06/9925 June 1999 SECRETARY RESIGNED

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25/06/9925 June 1999 REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 18 THE STEYNE, BOGNOR REGIS, WEST SUSSEX PO21 1TP

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17/06/9917 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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