SEASUB CONSULTING LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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08/04/258 April 2025 Application to strike the company off the register

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24/12/2424 December 2024 Confirmation statement made on 2024-12-15 with no updates

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12/08/2412 August 2024 Micro company accounts made up to 2024-04-05

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13/06/2413 June 2024 Change of details for Mr Richard Hughes as a person with significant control on 2024-06-13

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13/06/2413 June 2024 Secretary's details changed for Ms Penelope Caroline Hughes on 2024-06-13

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13/06/2413 June 2024 Director's details changed for Mr Richard Hughes on 2024-06-13

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13/06/2413 June 2024 Director's details changed for Ms Penelope Caroline Hughes on 2024-06-13

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13/06/2413 June 2024 Change of details for Ms Penelope Caroline Hughes as a person with significant control on 2024-06-13

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with no updates

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18/08/2318 August 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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15/12/2215 December 2022 Director's details changed for Mr Richard Hughes on 2022-12-15

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with no updates

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04/11/224 November 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-15 with no updates

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21/12/2121 December 2021 Notification of Penelope Caroline Hughes as a person with significant control on 2021-12-21

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23/09/2123 September 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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11/07/2011 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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12/05/1712 May 2017 DIRECTOR APPOINTED MS PENELOPE CAROLINE HUGHES

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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24/12/1524 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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24/12/1424 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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06/01/146 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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29/01/1329 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 5 April 2012

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21/12/1121 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 5 April 2011

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06/01/116 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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05/01/105 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGHES / 16/12/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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27/01/0927 January 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/01/096 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/0828 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL

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29/02/0829 February 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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08/11/078 November 2007 SECRETARY RESIGNED

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08/11/078 November 2007 NEW SECRETARY APPOINTED

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07/11/077 November 2007 COMPANY NAME CHANGED FREELANCE EURO SERVICES (MLXXVII I) LIMITED CERTIFICATE ISSUED ON 07/11/07

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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11/01/0711 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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26/01/0626 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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09/02/059 February 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 DIRECTOR RESIGNED

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15/04/0415 April 2004 NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 COMPANY NAME CHANGED FREELANCE EURO SERVICES MLXXVIII LIMITED CERTIFICATE ISSUED ON 10/02/04

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29/01/0429 January 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 05/04/04

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16/12/0316 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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