TRUSTSEAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 18/02/2518 February 2025 | Appointment of Mr Matthew Booth as a director on 2025-02-18 |
| 18/02/2518 February 2025 | Termination of appointment of Fredrik Johansson as a director on 2025-02-18 |
| 18/02/2518 February 2025 | Termination of appointment of Carl Kjellme as a director on 2025-02-18 |
| 08/01/258 January 2025 | Satisfaction of charge 031099680017 in full |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 25/05/2325 May 2023 | Termination of appointment of Christopher Gwyn Booth as a secretary on 2023-05-25 |
| 25/05/2325 May 2023 | Termination of appointment of Christopher Gwyn Booth as a director on 2023-05-25 |
| 24/05/2324 May 2023 | Termination of appointment of Thomas Tennant Fothergill as a director on 2023-05-12 |
| 10/05/2310 May 2023 | Satisfaction of charge 031099680019 in full |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/11/227 November 2022 | Previous accounting period shortened from 2022-10-31 to 2022-09-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 15/06/2015 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 12/06/1912 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 23/07/1823 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTSEAL HOLDINGS LTD |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GWYN BOOTH |
| 16/10/1716 October 2017 | CESSATION OF CHRISTOPHER GWYN BOOTH AS A PSC |
| 16/10/1716 October 2017 | CESSATION OF CHRISTOPHER GWYN BOOTH AS A PSC |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/05/178 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 02/08/162 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 26/10/1526 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 23/01/1523 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031099680017 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/10/1430 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 24/06/1424 June 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 15/11/1315 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 02/11/122 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 22/10/1122 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES REDHEAD / 04/10/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GWYN BOOTH / 04/10/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON STUART WRAGG / 04/10/2010 |
| 01/11/101 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GWYN BOOTH / 04/10/2010 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON STUART WRAGG / 03/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES REDHEAD / 03/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GWYN BOOTH / 03/10/2009 |
| 01/09/091 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 06/06/096 June 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 08/07/058 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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