SEE SERVICES LTD
| Status | ACTIVE |
| Company No. | 08854191 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2014 |
| Age | 10 years, 4 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
SEE SERVICES LTD is an active private limited company with number 08854191. It was incorporated 10 years, 4 months, 28 days ago, on 21 January 2014. The company address is South Eastern House 62-70 Fowler Road South Eastern House 62-70 Fowler Road, Ilford, IG6 3UT, Essex.
Company Fillings
Confirmation statement with updates
Date: 20 Oct 2023
Action Date: 06 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-06
Documents
Accounts with accounts type full
Date: 13 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 31 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 30 May 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-10-06
Documents
Capital allotment shares
Date: 24 May 2023
Action Date: 14 May 2022
Category: Capital
Type: SH01
Capital : 60,100 GBP
Date: 2022-05-14
Documents
Certificate change of name company
Date: 06 Feb 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed see rail LIMITED\certificate issued on 06/02/23
Documents
Accounts with accounts type full
Date: 28 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement
Date: 21 Oct 2022
Action Date: 06 Oct 2022
Category: Confirmation-statement
Type: CS01
Original description: 06/10/22 Statement of Capital gbp 60100
Documents
Termination director company with name termination date
Date: 04 Aug 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Patrick Davey
Termination date: 2022-07-21
Documents
Resolution
Date: 18 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 22 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-21
Psc name: Mr Jamie Philip Davey
Documents
Confirmation statement with updates
Date: 11 Oct 2021
Action Date: 06 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-06
Documents
Cessation of a person with significant control
Date: 24 Jul 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-30
Psc name: Patrick Neil Davey
Documents
Notification of a person with significant control
Date: 24 Jul 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-06-30
Psc name: Jamie Phillip Davey
Documents
Notification of a person with significant control
Date: 24 Jul 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-06-30
Psc name: Patrick Neil Davey
Documents
Confirmation statement with no updates
Date: 27 Nov 2020
Action Date: 06 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-06
Documents
Accounts with accounts type full
Date: 23 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088541910003
Charge creation date: 2020-06-30
Documents
Appoint person secretary company with name date
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-02-04
Officer name: Ms Gillian Elizabeth Craig
Documents
Termination secretary company with name termination date
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-04
Officer name: Rajesh Patel
Documents
Capital allotment shares
Date: 29 Nov 2019
Action Date: 25 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-25
Capital : 60,000 GBP
Documents
Accounts with accounts type small
Date: 20 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 08 Nov 2019
Action Date: 06 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-06
Documents
Change to a person with significant control
Date: 08 Nov 2019
Action Date: 25 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Neil Patrick Davey
Change date: 2019-02-25
Documents
Cessation of a person with significant control
Date: 08 Nov 2019
Action Date: 25 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-25
Psc name: Patrick Neil Davey
Documents
Cessation of a person with significant control
Date: 08 Nov 2019
Action Date: 25 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jamie Philip Davey
Cessation date: 2019-02-25
Documents
Cessation of a person with significant control
Date: 08 Nov 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-01
Psc name: Michael Charles Thomas
Documents
Mortgage satisfy charge full
Date: 10 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088541910002
Documents
Mortgage satisfy charge full
Date: 10 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088541910001
Documents
Appoint person director company with name date
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Stephen Denton Alden
Appointment date: 2019-08-01
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Charles Thomas
Termination date: 2019-07-02
Documents
Mortgage charge whole release with charge number
Date: 22 May 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 088541910001
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jordan Michael Marsh
Appointment date: 2019-04-01
Documents
Accounts with accounts type small
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-15
Officer name: Mr Neil Patrick Davey
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2018
Action Date: 30 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088541910002
Charge creation date: 2018-10-30
Documents
Confirmation statement with no updates
Date: 06 Oct 2018
Action Date: 06 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-06
Documents
Confirmation statement with updates
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-26
Documents
Confirmation statement with no updates
Date: 22 Jan 2018
Action Date: 21 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-21
Documents
Accounts with accounts type full
Date: 08 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 03 Feb 2017
Action Date: 21 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-21
Documents
Change person director company with change date
Date: 06 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-01
Officer name: Mr Patrick Neil Davey
Documents
Change person director company with change date
Date: 06 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Charles Thomas
Change date: 2016-10-01
Documents
Change person director company with change date
Date: 06 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-01
Officer name: Mr Jamie Phillip Davey
Documents
Accounts with accounts type full
Date: 03 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 20 Jul 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Charles Thomas
Appointment date: 2016-04-01
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2016
Action Date: 21 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-21
Documents
Accounts with accounts type dormant
Date: 08 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2015
Action Date: 09 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-09
Charge number: 088541910001
Documents
Capital allotment shares
Date: 22 Feb 2015
Action Date: 19 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-19
Capital : 10,000 GBP
Documents
Appoint person director company with name date
Date: 22 Feb 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Neil Davey
Appointment date: 2015-01-19
Documents
Appoint person director company with name date
Date: 22 Feb 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-19
Officer name: Mr Jamie Phillip Davey
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2015
Action Date: 21 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-21
Documents
Appoint person secretary company with name date
Date: 09 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-12-01
Officer name: Mr Rajesh Patel
Documents
Termination secretary company with name termination date
Date: 09 Dec 2014
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-30
Officer name: Sidney George Osbourn
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 21 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Patrick Davey
Appointment date: 2014-01-21
Documents
Appoint person secretary company with name date
Date: 18 Aug 2014
Action Date: 21 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Sidney George Osbourn
Appointment date: 2014-01-21
Documents
Change registered office address company with date old address
Date: 19 Feb 2014
Action Date: 19 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-19
Old address: the Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT United Kingdom
Documents
Change account reference date company current extended
Date: 19 Feb 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-01-31
Documents
Termination director company with name
Date: 23 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
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