SEEING MACHINES (UK) LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Appointment of Martin Ian Ive as a secretary on 2025-07-14

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15/07/2515 July 2025 Termination of appointment of Susan Jane Dalliston as a secretary on 2025-06-17

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29/04/2529 April 2025 Confirmation statement made on 2025-04-27 with no updates

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07/04/257 April 2025 Accounts for a small company made up to 2024-06-30

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12/02/2512 February 2025 Director's details changed for Mr Paul Andrew Mcglone on 2025-01-29

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07/05/247 May 2024 Confirmation statement made on 2024-04-27 with no updates

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17/12/2317 December 2023 Accounts for a small company made up to 2023-06-30

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02/05/232 May 2023 Cessation of Seeing Machines Limited as a person with significant control on 2017-04-28

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02/05/232 May 2023 Notification of a person with significant control statement

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02/05/232 May 2023 Confirmation statement made on 2023-04-27 with no updates

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20/03/2320 March 2023 Accounts for a small company made up to 2022-06-30

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02/05/222 May 2022 Confirmation statement made on 2022-04-27 with no updates

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05/04/225 April 2022 Accounts for a small company made up to 2021-06-30

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20/06/2120 June 2021 Accounts for a small company made up to 2020-06-30

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR NICOLE MAKIN

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01/07/201 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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13/09/1913 September 2019 DIRECTOR APPOINTED MR PAUL ANDREW MCGLONE

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13/09/1913 September 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE OXENHAM

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12/07/1912 July 2019 SECRETARY APPOINTED MS SUSAN JANE DALLISTON

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12/07/1912 July 2019 APPOINTMENT TERMINATED, SECRETARY RYAN MURPHY

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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08/02/198 February 2019 APPOINTMENT TERMINATED, SECRETARY JAMES PALMER

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES PALMER

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07/02/197 February 2019 SECRETARY APPOINTED MR RYAN WAYNE MURPHY

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07/02/197 February 2019 DIRECTOR APPOINTED MR LUKE DONALD OXENHAM

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01/02/191 February 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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31/01/1931 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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29/01/1929 January 2019 30/06/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 SECRETARY APPOINTED MR JAMES PALMER

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31/05/1831 May 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW NEILSON

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCAULIFFE

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22/02/1822 February 2018 CURREXT FROM 30/04/2018 TO 30/06/2018

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28/04/1728 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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