M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED

01470514
10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

Documents

Documents
Date Category Description Pages
11 Jul 2024 accounts Annual Accounts 24 Buy now
11 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 196 Buy now
11 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
11 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 accounts Annual Accounts 23 Buy now
31 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 196 Buy now
31 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
31 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
05 Apr 2023 officers Termination of appointment of director (Ross Cunningham) 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2022 officers Appointment of director (Mr Ross Cunningham) 2 Buy now
03 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2022 officers Appointment of director (Jette Stade) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
26 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
04 May 2022 officers Termination of appointment of director (Stuart Bell) 1 Buy now
21 Apr 2022 accounts Annual Accounts 26 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2022 capital Return of Allotment of shares 3 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2021 officers Termination of appointment of director (Christopher Paul Southwood) 1 Buy now
22 Apr 2021 accounts Annual Accounts 27 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 officers Appointment of director (Mr Christopher Paul Southwood) 2 Buy now
11 Dec 2020 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
25 Jun 2020 officers Appointment of director (Mr Stuart Bell) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Gustav Alexander Rober) 1 Buy now
06 May 2020 officers Appointment of secretary (Mr John Morrison) 2 Buy now
06 May 2020 officers Termination of appointment of secretary (Anthony James Gallagher) 1 Buy now
13 Feb 2020 accounts Annual Accounts 22 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 19 Buy now
02 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 107 Buy now
02 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
02 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jun 2018 change-of-name Change Of Name Notice 2 Buy now
17 May 2018 officers Termination of appointment of director (Bruce Mckenzie Thompson) 1 Buy now
19 Apr 2018 auditors Auditors Resignation Company 1 Buy now
08 Mar 2018 accounts Annual Accounts 19 Buy now
08 Mar 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 106 Buy now
08 Mar 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
08 Mar 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2017 accounts Annual Accounts 21 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2016 officers Appointment of director (Mr Gustav Alexander Rober) 2 Buy now
02 Jun 2016 officers Termination of appointment of director (James Mathew Routh) 1 Buy now
01 Jun 2016 accounts Annual Accounts 19 Buy now
04 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2016 officers Termination of appointment of director (John Iain Henderson) 1 Buy now
04 Apr 2016 officers Appointment of director (Mr Bruce Mckenzie Thompson) 2 Buy now
12 Jan 2016 annual-return Annual Return 6 Buy now
20 Aug 2015 officers Termination of appointment of director (Gustav Alexander Rober) 1 Buy now
20 Aug 2015 officers Appointment of director (Mr James Mathew Routh) 2 Buy now
01 Jun 2015 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jun 2015 change-of-name Change Of Name Notice 2 Buy now
30 Apr 2015 accounts Annual Accounts 19 Buy now
12 Jan 2015 annual-return Annual Return 6 Buy now
10 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jan 2014 officers Appointment of secretary (Mr Anthony James Gallagher) 2 Buy now
30 Jan 2014 officers Termination of appointment of secretary (Gustav Rober) 1 Buy now
30 Jan 2014 annual-return Annual Return 6 Buy now
15 Jan 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
09 Jan 2014 accounts Annual Accounts 8 Buy now
09 Jan 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Jan 2014 officers Appointment of secretary (Gustav Alexander Rober) 3 Buy now
09 Jan 2014 officers Appointment of director (Gustav Alexander Rober) 3 Buy now
09 Jan 2014 officers Appointment of director (John Iain Henderson) 3 Buy now
09 Jan 2014 officers Termination of appointment of director (Ian Lawson) 2 Buy now
09 Jan 2014 officers Termination of appointment of secretary (Paul Lowson) 2 Buy now
08 Jan 2014 officers Appointment of director (Thomas Baag Petersen) 3 Buy now
31 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Feb 2013 accounts Annual Accounts 7 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
29 Feb 2012 accounts Annual Accounts 5 Buy now
24 Jan 2012 annual-return Annual Return 5 Buy now
06 Jul 2011 officers Termination of appointment of director (Gavin Dixon) 2 Buy now
23 Feb 2011 accounts Annual Accounts 7 Buy now
27 Jan 2011 officers Termination of appointment of director (Gavin Dixon) 3 Buy now
25 Jan 2011 annual-return Annual Return 6 Buy now
18 Feb 2010 accounts Annual Accounts 7 Buy now
02 Feb 2010 annual-return Annual Return 7 Buy now
02 Feb 2010 officers Change of particulars for director (Ian Ramsay Lawson) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Gavin Dixon) 2 Buy now
16 Feb 2009 accounts Annual Accounts 7 Buy now
04 Feb 2009 annual-return Return made up to 11/01/09; full list of members 5 Buy now
03 Feb 2009 capital Ad 01/06/08\gbp si 1@1=1\gbp ic 7000/7001\ 1 Buy now
20 Aug 2008 incorporation Memorandum Articles 10 Buy now
07 Aug 2008 resolution Resolution 1 Buy now
01 Apr 2008 officers Director appointed gavin dixon 2 Buy now
26 Feb 2008 annual-return Return made up to 11/01/08; full list of members 4 Buy now
30 Nov 2007 accounts Annual Accounts 7 Buy now
05 Apr 2007 accounts Annual Accounts 7 Buy now
17 Feb 2007 annual-return Return made up to 11/01/07; full list of members 7 Buy now
05 Apr 2006 accounts Annual Accounts 7 Buy now
10 Feb 2006 annual-return Return made up to 11/01/06; full list of members 7 Buy now