SEAL IT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 21/07/2421 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 09/05/249 May 2024 | Registration of charge 044872060012, created on 2024-05-08 |
| 01/03/241 March 2024 | Registration of charge 044872060011, created on 2024-02-27 |
| 25/01/2425 January 2024 | Registration of charge 044872060010, created on 2024-01-24 |
| 05/01/245 January 2024 | Appointment of Mr Saumya Sandeep Engineer as a director on 2023-10-20 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 23/05/2323 May 2023 | Group of companies' accounts made up to 2023-03-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 30/07/2130 July 2021 | Change of details for Astral Poly Technik Ltd as a person with significant control on 2021-07-29 |
| 12/07/2112 July 2021 | Group of companies' accounts made up to 2021-03-31 |
| 17/06/2117 June 2021 | Termination of appointment of Graham Martin Helm as a director on 2021-05-31 |
| 29/07/2029 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 04/09/194 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044872060009 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 30/05/1930 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 30/05/1830 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALTERS |
| 02/10/172 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044872060008 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 19/05/1719 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAGRUTI SANDEEP ENGINEER / 19/05/2017 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN HELM / 01/04/2014 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP PRAVINCHANDRA ENGINEER / 01/01/2015 |
| 23/07/1523 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN MOORE / 01/01/2015 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR PAUL JAMES WALTERS |
| 26/05/1526 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044872060007 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044872060006 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS HORNER |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR SANDEEP PRAVINCHANDRA ENGINEER |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MRS JAGRUTI SANDEEP ENGINEER |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCERLEAN |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HORNER |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS HORNER |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044872060005 |
| 07/09/147 September 2014 | ADOPT ARTICLES 26/08/2014 |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044872060004 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044872060003 |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044872060002 |
| 29/08/1429 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 23/08/1323 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 11/08/1311 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY WOODS / 01/08/2012 |
| 11/08/1311 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 13/10/1113 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN MCERLEAN |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GREGORY WOODS / 16/07/2010 |
| 24/07/1024 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN HELM / 16/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN MOORE / 16/07/2010 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWLESS |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HELM / 28/07/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED JOHN PHILIP LAWLESS |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: SHERWOOD HOUSE HUNTINGDON ROAD BRIGHOUSE WEST YORKSHIRE HD6 1PZ |
| 21/07/0421 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: ELLIOT HOUSE 151 DEANSGATE MANCHESTER M3 3BP |
| 19/10/0219 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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