SEAL DYNAMICS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewAccounts for a small company made up to 2024-10-31

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24/06/2524 June 2025 Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-06-24

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31/01/2531 January 2025 Confirmation statement made on 2024-11-26 with updates

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05/08/245 August 2024 Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-05

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04/07/244 July 2024 Accounts for a small company made up to 2023-10-31

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15/03/2415 March 2024 Appointment of Mr George Congionti as a director on 2024-03-12

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14/03/2414 March 2024 Termination of appointment of Patricia Claire Levien as a director on 2024-02-29

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29/01/2429 January 2024 Confirmation statement made on 2023-11-26 with updates

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28/07/2328 July 2023 Accounts for a small company made up to 2022-10-31

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16/01/2316 January 2023 Confirmation statement made on 2022-11-26 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/02/2222 February 2022 Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-02-22

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14/12/2114 December 2021 Confirmation statement made on 2021-11-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1731 July 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
OLYMPIC HOUSE UNIT 1A CORINIUM INDUSTRIAL ESTATE
RAANS ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP6 6YJ

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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11/11/1611 November 2016 AUDITOR'S RESIGNATION

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10/11/1610 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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23/12/1523 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM
OLYMPIC HOUSE, 63 WALLINGFORD
ROAD, UXBRIDGE
MIDDLESEX
UB8 2RW

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12/01/1512 January 2015 SECRETARY'S CHANGE OF PARTICULARS / BARRY ANDREW PARKER / 08/01/2015

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOEL SUSSER / 10/01/2015

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12/01/1512 January 2015 Annual return made up to 26 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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07/04/147 April 2014 DIRECTOR APPOINTED MR CARLOS LEANDRO MACAU

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07/04/147 April 2014 DIRECTOR APPOINTED MRS PATRICIA CLAIRE LEVIEN

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24/12/1324 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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14/01/1314 January 2013 Annual return made up to 26 November 2012 with full list of shareholders

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06/07/126 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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06/12/116 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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02/12/102 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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25/03/1025 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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11/03/1011 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOEL SUSSER / 26/11/2009

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30/12/0930 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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26/09/0926 September 2009 PREVSHO FROM 30/11/2008 TO 31/10/2008

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09/03/099 March 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/11/0726 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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