SEQIRUS LIMITED
| Status | ACTIVE |
| Company No. | 09614420 |
| Category | Private Limited Company |
| Incorporated | 29 May 2015 |
| Age | 9 years, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SEQIRUS LIMITED is an active private limited company with number 09614420. It was incorporated 9 years, 4 days ago, on 29 May 2015. The company address is Point, 29 Market Street, Maidenhead, SL6 8AA, Berkshire, England.
Company Fillings
Confirmation statement with no updates
Date: 01 Mar 2024
Action Date: 26 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-26
Documents
Accounts with accounts type full
Date: 15 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Accounts with accounts type full
Date: 09 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 01 Mar 2023
Action Date: 26 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-26
Documents
Accounts with accounts type full
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Resolution
Date: 14 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 Mar 2022
Action Date: 26 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-26
Documents
Accounts with accounts type full
Date: 17 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Accounts amended with accounts type full
Date: 06 May 2021
Action Date: 30 Jun 2019
Category: Accounts
Type: AAMD
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 26 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-26
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-09
Officer name: Ms Sharon Leigh Mchale
Documents
Appoint person secretary company with name date
Date: 29 Sep 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Hannah Holland-Wright
Appointment date: 2020-09-09
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-09
Officer name: Kian Meng Lim
Documents
Termination secretary company with name termination date
Date: 29 Sep 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-09
Officer name: Kian Meng Lim
Documents
Accounts with accounts type full
Date: 10 Jul 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Change person secretary company with change date
Date: 05 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-11-19
Officer name: Ken Lim
Documents
Appoint person secretary company with name date
Date: 05 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ken Lim
Appointment date: 2019-11-19
Documents
Appoint person secretary company with name date
Date: 05 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Virginie Didier
Appointment date: 2019-11-19
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Edward Smith
Appointment date: 2019-11-22
Documents
Legacy
Date: 12 Nov 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 05/03/2020 as it was factually inaccurate or derived from something factually inaccurate.
Documents
Termination secretary company with name termination date
Date: 12 Nov 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-30
Officer name: John Andrew Goodman Levy
Documents
Termination director company with name termination date
Date: 01 Nov 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Naylor
Termination date: 2019-09-30
Documents
Termination secretary company with name termination date
Date: 04 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-02
Officer name: Martin Thomas Quinn
Documents
Accounts with accounts type full
Date: 04 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 26 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-26
Documents
Confirmation statement with updates
Date: 03 Apr 2018
Action Date: 26 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-26
Documents
Accounts with accounts type full
Date: 03 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 10 Jul 2017
Action Date: 23 Jun 2017
Category: Capital
Type: SH01
Capital : 634,094,321.00 GBP
Date: 2017-06-23
Documents
Accounts with accounts type full
Date: 23 May 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Capital allotment shares
Date: 29 Apr 2017
Action Date: 06 Apr 2017
Category: Capital
Type: SH01
Capital : 527,837,870 GBP
Date: 2017-04-06
Documents
Capital allotment shares
Date: 20 Apr 2017
Action Date: 28 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-28
Capital : 445,326,565.00 GBP
Documents
Change person director company with change date
Date: 04 Apr 2017
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gordon Naylor
Change date: 2015-10-09
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 26 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-26
Documents
Capital allotment shares
Date: 03 Nov 2016
Action Date: 04 Oct 2016
Category: Capital
Type: SH01
Capital : 287,665,971 GBP
Date: 2016-10-04
Documents
Capital allotment shares
Date: 11 Oct 2016
Action Date: 26 Aug 2016
Category: Capital
Type: SH01
Capital : 161,308,831 GBP
Date: 2016-08-26
Documents
Appoint person director company with name date
Date: 21 Sep 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kian Meng Lim
Appointment date: 2016-08-30
Documents
Appoint person secretary company with name date
Date: 21 Sep 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-30
Officer name: Martin Thomas Quinn
Documents
Termination secretary company with name termination date
Date: 21 Sep 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kian Meng Lim
Termination date: 2016-08-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 26 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-26
Documents
Change person director company with change date
Date: 21 Mar 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gordon Naylor
Change date: 2016-02-01
Documents
Move registers to sail company with new address
Date: 25 Feb 2016
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Change sail address company with new address
Date: 25 Feb 2016
Category: Address
Type: AD02
New address: 100 New Bridge Street London EC4V 6JA
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2016
Action Date: 23 Feb 2016
Category: Address
Type: AD01
Old address: 100 New Bridge Street London EC4V 6JA England
Change date: 2016-02-23
New address: Point, 29 Market Street Maidenhead Berkshire SL6 8AA
Documents
Appoint person secretary company with name date
Date: 23 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kian Meng Lim
Appointment date: 2016-02-01
Documents
Appoint person director company with name date
Date: 23 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-01
Officer name: Mr John Andrew Goodman Levy
Documents
Change account reference date company current extended
Date: 17 Feb 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-20
New date: 2016-06-30
Documents
Change account reference date company current extended
Date: 05 Feb 2016
Action Date: 20 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-20
Made up date: 2016-05-31
Documents
Capital allotment shares
Date: 09 Jul 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-30
Capital : 21,456,954 GBP
Documents
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