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SEASON ELECTRONICS LIMITED

Company number 02391681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
30 Oct 2023 AD01 Registered office address changed from 10a East Street Fareham PO16 0BN England to 5a the Gardens Fareham PO16 8SS on 30 October 2023
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
26 May 2022 AA Accounts for a small company made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
16 Jun 2021 AA Accounts for a small company made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
11 Aug 2020 AA Accounts for a small company made up to 31 December 2019
03 Feb 2020 TM01 Termination of appointment of Stephen John Wilks as a director on 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
25 Sep 2019 AD01 Registered office address changed from 10 East Street Fareham Hampshire PO16 0BN to 10a East Street Fareham PO16 0BN on 25 September 2019
06 Aug 2019 AA Accounts for a small company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Sep 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 TM01 Termination of appointment of Christopher John Coldbreath as a director on 23 August 2017
20 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-06
20 Apr 2017 CONNOT Change of name notice
13 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 840,667
28 Sep 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 640,667