M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Termination of appointment of John Morrison as a secretary on 2025-05-30 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 11/07/2411 July 2024 | |
| 11/07/2411 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 11/07/2411 July 2024 | |
| 11/07/2411 July 2024 | |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/05/2331 May 2023 | |
| 31/05/2331 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 31/05/2331 May 2023 | |
| 31/05/2331 May 2023 | |
| 05/04/235 April 2023 | Termination of appointment of Ross Cunningham as a director on 2023-03-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 03/10/223 October 2022 | Appointment of Mr Ross Cunningham as a director on 2022-10-01 |
| 03/10/223 October 2022 | Appointment of Jette Stade as a director on 2022-10-01 |
| 03/10/223 October 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 |
| 03/10/223 October 2022 | Notification of M Seals Uk Limited as a person with significant control on 2022-10-01 |
| 03/10/223 October 2022 | Cessation of Diploma Holdings Plc as a person with significant control on 2022-10-01 |
| 26/09/2226 September 2022 | Certificate of change of name |
| 04/05/224 May 2022 | Termination of appointment of Stuart Bell as a director on 2022-04-30 |
| 21/04/2221 April 2022 | Full accounts made up to 2021-09-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 07/01/227 January 2022 | Statement of capital following an allotment of shares on 2021-01-15 |
| 05/01/225 January 2022 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05 |
| 02/07/192 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 02/07/192 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 02/07/192 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 02/07/192 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 28/06/1828 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1828 June 2018 | COMPANY NAME CHANGED M SEALS NCL LIMITED CERTIFICATE ISSUED ON 28/06/18 |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE THOMPSON |
| 19/04/1819 April 2018 | AUDITOR'S RESIGNATION |
| 08/03/188 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 08/03/188 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 08/03/188 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 08/03/188 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR GUSTAV ALEXANDER ROBER |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROUTH |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR BRUCE MCKENZIE THOMPSON |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM BAMBURGH COURT FIRST AVENUE TVTE GATESHEAD NE11 0TX |
| 12/01/1612 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GUSTAV ROBER |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR JAMES MATHEW ROUTH |
| 01/06/151 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/151 June 2015 | COMPANY NAME CHANGED RAMSAY SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/15 |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/01/1512 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 10/02/1410 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1431 January 2014 | SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY GUSTAV ROBER |
| 30/01/1430 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | CURREXT FROM 31/05/2014 TO 30/09/2014 |
| 09/01/149 January 2014 | SECRETARY APPOINTED GUSTAV ALEXANDER ROBER |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED GUSTAV ALEXANDER ROBER |
| 09/01/149 January 2014 | DIRECTOR APPOINTED JOHN IAIN HENDERSON |
| 09/01/149 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 1001 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LOWSON |
| 08/01/148 January 2014 | DIRECTOR APPOINTED THOMAS BAAG PETERSEN |
| 31/12/1331 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/01/1330 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/01/1224 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DIXON |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DIXON |
| 25/01/1125 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RAMSAY LAWSON / 01/10/2009 |
| 02/02/102 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DIXON / 01/10/2009 |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/087 August 2008 | ADOPT MEM AND ARTS 30/07/2008 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED GAVIN DIXON |
| 26/02/0826 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 04/03/974 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/974 March 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | SECRETARY RESIGNED |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/03/9324 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/02/935 February 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 09/04/929 April 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 20/06/9120 June 1991 | VARYING SHARE RIGHTS AND NAMES 28/05/91 |
| 20/06/9120 June 1991 | |
| 02/06/912 June 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: 1 AKENSIDE HOUSE AKENSIDE HILL NEWCASTLE UPON TYNE NE1 3XP |
| 24/07/8924 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8915 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: 19 QUEEN STREET NEWCASTLE UPON TYNE NE1 3UG |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 23/06/8823 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | ANNUAL RETURN MADE UP TO 20/05/85 |
| 02/01/802 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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