(AA) Dormant company accounts made up to Tue, 31st Oct 2023
filed on: 30th, July 2024
| accounts
|
Free Download
(5 pages)
|
(TM02) Mon, 8th Jul 2024 - the day secretary's appointment was terminated
filed on: 18th, July 2024
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 2nd May 2024 new director was appointed.
filed on: 8th, May 2024
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 2nd May 2024
filed on: 8th, May 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 5th Mar 2024
filed on: 8th, May 2024
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 8th May 2024
filed on: 8th, May 2024
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Thu, 2nd May 2024
filed on: 8th, May 2024
| persons with significant control
|
Free Download
(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 5th Mar 2024 - 166680.00 GBP
filed on: 30th, April 2024
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 30th, April 2024
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, April 2024
| incorporation
|
Free Download
(27 pages)
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(MA) Articles and Memorandum of Association
filed on: 14th, April 2024
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, April 2024
| resolution
|
Free Download
(3 pages)
|
(TM01) Thu, 14th Mar 2024 - the day director's appointment was terminated
filed on: 26th, March 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 24th Nov 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Thu, 23rd Nov 2023 director's details were changed
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thu, 24th Nov 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wed, 24th Nov 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 12th, July 2021
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control Tue, 24th Nov 2020
filed on: 25th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 24th Nov 2020 director's details were changed
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 24th Nov 2020
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 21st, July 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sun, 24th Nov 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to Wed, 31st Oct 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 24th Nov 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Jan 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Fri, 24th Nov 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: Tue, 24th Oct 2017. New Address: 4 Mill Square Featherstone Road Wolverton Mill Milton Keynes MK12 5ZD. Previous address: National Energy Centre Davy Avenue Knowlhill Milton Keynes MK5 8NA England
filed on: 24th, October 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 15th, September 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thu, 24th Nov 2016
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AP03) New secretary appointment on Thu, 28th Apr 2016
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Tue, 31st Jan 2017
filed on: 18th, March 2016
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed seebeck 137 LIMITEDcertificate issued on 13/03/16
filed on: 13th, March 2016
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 13th, March 2016
| change of name
|
Free Download
(2 pages)
|
(AD01) Address change date: Fri, 4th Mar 2016. New Address: National Energy Centre Davy Avenue Knowlhill Milton Keynes MK5 8NA. Previous address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
filed on: 4th, March 2016
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, February 2016
| resolution
|
Free Download
(30 pages)
|
(TM01) Sun, 31st Jan 2016 - the day director's appointment was terminated
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
(TM01) Sun, 31st Jan 2016 - the day director's appointment was terminated
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Sun, 31st Jan 2016: 200000.00 GBP
filed on: 1st, February 2016
| capital
|
Free Download
(3 pages)
|
(AP01) On Sun, 31st Jan 2016 new director was appointed.
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 18th Jan 2016 new director was appointed.
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Sun, 31st Jan 2016 - the day secretary's appointment was terminated
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 9th, December 2015
| incorporation
|
Free Download
(9 pages)
|