SEEBYTE LIMITED

Company number SC194014 ·

Active

147 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-02-20 with no updates · 3 pages View document
18 May 2026 Appointment of Miss Kristina Ann Arcara as a director on 2026-05-18 · 2 pages View document
18 May 2026 Termination of appointment of Shawn Michael Irish as a director on 2026-05-18 · 1 page View document
30 Sep 2025 Full accounts made up to 2024-09-30 · 30 pages View document
5 Mar 2025 Confirmation statement made on 2025-02-20 with no updates · 3 pages View document
24 Oct 2024 Appointment of Mr Daniel Edward Pikora as a director on 2024-09-27 · 2 pages View document
24 Oct 2024 Termination of appointment of George Demetrius Lecakes as a director on 2024-09-27 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Feb 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
12 Oct 2023 Full accounts made up to 2022-09-30 · 28 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Jul 2023 Termination of appointment of Kristina Ann Arcara as a director on 2023-07-15 · 1 page View document
19 Jul 2023 Appointment of Mr Shawn Michael Irish as a director on 2023-07-15 · 2 pages View document
2 Mar 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
1 Feb 2023 Full accounts made up to 2021-09-30 · 31 pages View document
24 Nov 2022 Termination of appointment of Robert Keddie Black as a director on 2022-11-16 · 1 page View document
22 Nov 2022 Appointment of Mr Robert Johnson as a director on 2022-11-14 · 2 pages View document
29 Mar 2022 Full accounts made up to 2020-09-30 · 25 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-20 with no updates · 3 pages View document
14 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
14 Dec 2021 Compulsory strike-off action has been discontinued View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES View document
12 Aug 2019 DIRECTOR APPOINTED KRISTINA ANN ARCARA View document
12 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FULLER View document
2 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
2 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR STUART GENET View document
19 Sep 2018 DIRECTOR APPOINTED DR. SCOTT FRANK REED View document
19 Sep 2018 DIRECTOR APPOINTED DR. CHRISTOPHER DAVID HAWORTH View document
4 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
20 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DECARLO View document
5 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MARYKAY MARCHIGIANI View document
5 Apr 2018 DIRECTOR APPOINTED MR GEORGE DEMETRIUS LECAKES View document
5 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR FRED BYUS View document
5 Apr 2018 DIRECTOR APPOINTED MR GEOFFREY DREW FULLER View document
21 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART ANTHONY GENET / 21/02/2018 View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES View document
20 Dec 2017 SECOND FILING OF AP01 FOR MS. MARYKAY EIFRIED MARCHIGIANI View document
15 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS. MARYKAY EIFRIED MARCHIGIANI / 15/12/2017 View document
15 Dec 2017 DIRECTOR APPOINTED MS. MARYKAY EIFRIED MARCHIGIANI View document
11 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
5 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
29 Mar 2016 DIRECTOR APPOINTED MR MICHAEL ANTHONY JAMES DECARLO View document
28 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR BRUCE MILLER View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FRED BYUS / 01/01/2016 View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. BRUCE WADE MILLER / 01/01/2016 View document
22 Feb 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
13 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Apr 2015 ADOPT ARTICLES 14/04/2015 View document
17 Apr 2015 CURRSHO FROM 31/12/2015 TO 30/09/2015 View document
25 Feb 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
28 Jan 2015 DIRECTOR APPOINTED MR FRED BYUS View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RALPH TAYLOR-SMITH View document
1 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR BRADLEY ASHBROOK View document
28 Aug 2014 DIRECTOR APPOINTED MR. BRUCE WADE MILLER View document
20 Feb 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
31 Oct 2013 04/10/13 STATEMENT OF CAPITAL GBP 359815.51 View document
24 Oct 2013 DIRECTOR APPOINTED MR BRADLEY EUGENE ASHBROOK View document
24 Oct 2013 DIRECTOR APPOINTED MR RALPH TAYLOR-SMITH View document
24 Oct 2013 DIRECTOR APPOINTED MR DAVID PAUL KELLY View document
24 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER View document
24 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR YVAN PETILLOT View document
24 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID LANE View document
24 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID FARQUHAR View document
24 Oct 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW BYATT View document
18 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
4 Jun 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 May 2013 11/04/13 STATEMENT OF CAPITAL GBP 988.59 View document
9 May 2013 11/04/13 STATEMENT OF CAPITAL GBP 1004.59 View document
9 May 2013 06/03/13 STATEMENT OF CAPITAL GBP 983.34 View document
9 May 2013 05/04/13 STATEMENT OF CAPITAL GBP 1006.09 View document
15 Mar 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
19 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Jan 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
17 Oct 2012 SECOND FILING FOR FORM SH01 View document
17 Oct 2012 SECOND FILING FOR FORM SH01 View document
26 Sep 2012 03/09/12 STATEMENT OF CAPITAL GBP 946.34 View document
26 Sep 2012 16/03/12 STATEMENT OF CAPITAL GBP 946.34 View document
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jul 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
29 Mar 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM LEVEL 7, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS View document
28 Mar 2012 07/10/11 STATEMENT OF CAPITAL GBP 926.34 View document
17 Nov 2011 17/11/11 STATEMENT OF CAPITAL GBP 926.34 View document
16 Nov 2011 RETURN OF PURCHASE OF OWN SHARES View document
7 Apr 2011 SHARE OPTION SCHEME 17/03/2011 · 1 page View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders · 9 pages View document
29 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART ANTHONY GENET / 29/03/2011 · 2 pages View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Aug 2010 DIRECTOR APPOINTED DR ROBERT KEDDIE BLACK View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY GENET / 19/03/2010 View document
19 Mar 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID MICHAEL LANE / 19/03/2010 · 2 pages View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR YVAN ROBERT PETILLOT / 19/03/2010 View document
29 Jan 2010 12/01/10 STATEMENT OF CAPITAL GBP 921.34 View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Jul 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
21 Jul 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008 View document
17 Jul 2009 SECRETARY APPOINTED ANDREW LORNE CAMPBELL BYATT View document
17 Jul 2009 APPOINTMENT TERMINATED SECRETARY DEREK BROWN View document
10 Jul 2009 SECTION 175 13/05/2009 View document
9 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Nov 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
26 Mar 2008 DIRECTOR APPOINTED PROFESSOR ANDREW CHARLES WALKER View document
26 Mar 2008 APPOINTMENT TERMINATED DIRECTOR DENIS HALL View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 May 2007 PARTIC OF MORT/CHARGE ***** View document
5 Mar 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
19 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Nov 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: CANAAN COURT 6A CANAAN LANE EDINBURGH LOTHIAN EH10 4SY View document
9 Mar 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
25 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Jun 2005 NEW DIRECTOR APPOINTED View document
9 Jun 2005 NEW DIRECTOR APPOINTED View document
23 Mar 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Mar 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS View document
8 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 Jun 2003 REGISTERED OFFICE CHANGED ON 09/06/03 FROM: HERIOT WATT UNIVERSITY RICCARTON EDINBURGH EH14 4AS View document
13 Mar 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
16 Jan 2003 REGISTERED OFFICE CHANGED ON 16/01/03 FROM: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN View document
24 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
20 Mar 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS View document
17 Jan 2002 DIRECTOR RESIGNED View document
17 Jan 2002 DIRECTOR RESIGNED View document
12 Nov 2001 NEW DIRECTOR APPOINTED View document
7 Nov 2001 NEW SECRETARY APPOINTED View document
7 Nov 2001 SECRETARY RESIGNED View document
7 Nov 2001 NEW DIRECTOR APPOINTED View document
7 Nov 2001 NEW DIRECTOR APPOINTED View document
6 Mar 2001 EXEMPTION FROM APPOINTING AUDITORS 22/02/01 View document
6 Mar 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS View document
6 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
6 Mar 2001 S252 DISP LAYING ACC 22/02/01 View document
6 Mar 2001 S386 DIS APP AUDS 22/02/01 View document
14 Apr 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS View document
16 Nov 1999 COMPANY NAME CHANGED SEA-BYTE LIMITED CERTIFICATE ISSUED ON 17/11/99 View document
12 Aug 1999 COMPANY NAME CHANGED DUNWILCO (711) LIMITED CERTIFICATE ISSUED ON 13/08/99 View document
4 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document