SEAL ISLAND LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Termination of appointment of Philip Philip Grocott as a director on 2025-05-19

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28/05/2528 May 2025 Termination of appointment of Neil Adrian Kimber as a secretary on 2025-05-19

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28/05/2528 May 2025 Termination of appointment of Neil Adrian Kimber as a director on 2025-05-19

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17/04/2517 April 2025 Director's details changed for Mr Paul Antoney Dean on 2025-04-05

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23/02/2523 February 2025 Confirmation statement made on 2025-02-10 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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10/02/2410 February 2024 Confirmation statement made on 2024-02-10 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-28 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-28 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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10/02/2210 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/10/2113 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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03/02/183 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/02/1622 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/02/1524 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/02/148 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER PAUL DEAN / 08/02/2014

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08/02/148 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/01/1230 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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30/03/1130 March 2011 DIRECTOR APPOINTED MR PHILIP PHILIP GROCOTT

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30/03/1130 March 2011 DIRECTOR APPOINTED MR THOMAS ALEXANDER PAUL DEAN

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30/03/1130 March 2011 DIRECTOR APPOINTED MR PAUL ANTONEY DEAN

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28/01/1128 January 2011 Annual return made up to 28 January 2011 with full list of shareholders

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09/11/109 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/11/109 November 2010 COMPANY NAME CHANGED KBH GLOBAL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 09/11/10

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR IAN PRESCOTT

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWE

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARBER

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWE

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04/02/104 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ERIC PRESCOTT / 02/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY VICTOR HOWE / 02/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BARBER / 02/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ADRIAN KIMBER / 02/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEOFFREY PHILIP HOWE / 02/02/2010

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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29/01/0929 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARBER / 18/05/2008

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28/01/0828 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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