SEATECH HOLDINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Registered office address changed from Unit 14 Bottings Industrial Estate, Hillsons Road Curdridge Southampton Hampshire SO30 2DY to Unit 17, Solent Industrial Estate Shamblehurst Lane South Hedge End Southampton SO30 2FQ on 2025-10-27 |
| 14/04/2514 April 2025 | Satisfaction of charge 064620450004 in full |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 26/03/2526 March 2025 | Registration of charge 064620450005, created on 2025-03-26 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 26/07/2426 July 2024 | Satisfaction of charge 064620450003 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/05/242 May 2024 | Appointment of Mrs Charlotte Elyse Ward as a director on 2024-05-01 |
| 08/04/248 April 2024 | Registration of charge 064620450004, created on 2024-04-08 |
| 14/02/2414 February 2024 | Memorandum and Articles of Association |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Particulars of variation of rights attached to shares |
| 12/02/2412 February 2024 | Change of details for Mr Glenn Alan Skelton as a person with significant control on 2024-02-02 |
| 12/02/2412 February 2024 | Notification of Linda Helen Skelton as a person with significant control on 2024-02-02 |
| 12/02/2412 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 12/02/2412 February 2024 | Change of share class name or designation |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 10/01/2410 January 2024 | Cessation of Hannah Elizabeth Ward as a person with significant control on 2020-01-01 |
| 10/01/2410 January 2024 | Cessation of Michelle Genevieve Sheldon as a person with significant control on 2021-01-15 |
| 10/01/2410 January 2024 | Notification of Glenn Alan Skelton as a person with significant control on 2016-04-06 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/12/2023 December 2020 | 30/06/20 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 08/01/208 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH ELIZABETH WARD |
| 08/01/208 January 2020 | CESSATION OF CHARLOTTE ELYSE WARD AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/03/1912 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064620450003 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/01/164 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/01/1519 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | SECOND FILING WITH MUD 02/01/14 FOR FORM AR01 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAT COLLINGWOOD |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, UNIT 7A, KEMPS QUAY MARINA, QUAYSIDE ROAD, SOUTHAMPTON, HAMPSHIRE, SO18 1BZ |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN SKELTON / 27/06/2013 |
| 07/01/147 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / GLENN SKELTON / 27/06/2013 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/11/134 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064620450002 |
| 15/10/1315 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064620450001 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/01/1324 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/01/124 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 15/02/1115 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAT SUSAN COLLINGWOOD / 03/01/2011 |
| 19/11/1019 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN CAHILL |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAT SUSAN COLLINGWOOD / 02/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN SKELTON / 02/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY CAHILL / 02/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED PAT SUSAN COLLINGWOOD |
| 20/02/0920 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CAHILL / 10/02/2008 |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 09/09/089 September 2008 | PREVSHO FROM 31/01/2009 TO 30/06/2008 |
| 02/01/082 January 2008 | 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