SEQUENCE MEDIA LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-12 with no updates

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24/01/2524 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-12 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-12 with no updates

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24/01/2324 January 2023 Secretary's details changed for Power Secretaries Ltd on 2023-01-24

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24/01/2324 January 2023 Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to C/O Power Accountax Ltd Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 2023-01-24

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21/11/2221 November 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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14/10/2114 October 2021 Secretary's details changed for Power Secretaries Ltd on 2021-10-14

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14/10/2114 October 2021 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 2021-10-14

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PERRY

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/08/1610 August 2016 DISS40 (DISS40(SOAD))

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09/08/169 August 2016 FIRST GAZETTE

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08/08/168 August 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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06/08/156 August 2015 Annual return made up to 12 May 2015 with full list of shareholders

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PERRY / 22/06/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/12/1416 December 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 11/12/2014

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31/07/1431 July 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/06/137 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/06/1116 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/07/1027 July 2010 Annual return made up to 12 May 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/03/1011 March 2010 PREVSHO FROM 30/11/2009 TO 31/05/2009

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26/02/1026 February 2010 PREVEXT FROM 31/05/2009 TO 30/11/2009

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27/07/0927 July 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/12/084 December 2008 SECRETARY APPOINTED POWER SECRETARIES LTD

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY NMGW SECRETARIES LIMITED

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 May 2007

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21/07/0821 July 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/03/0714 March 2007 DIRECTOR'S PARTICULARS CHANGED

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14/07/0614 July 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/06/0527 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 SECRETARY'S PARTICULARS CHANGED

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21/01/0521 January 2005 £ NC 1000/1500 01/11/0

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21/01/0521 January 2005 NC INC ALREADY ADJUSTED 01/11/04

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30/12/0430 December 2004 NEW SECRETARY APPOINTED

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 COMPANY NAME CHANGED CAPACITOR LIMITED CERTIFICATE ISSUED ON 10/12/04

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23/11/0423 November 2004 DIRECTOR RESIGNED

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23/11/0423 November 2004 SECRETARY RESIGNED

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22/11/0422 November 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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12/05/0412 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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