X-SEAL LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-14 with updates

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03/09/243 September 2024 Accounts for a dormant company made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/08/2330 August 2023 Registered office address changed from South Barn Efford Park Milford Road Lymington Hampshire SO41 0JD England to Murrills House 48 East Street Portchester Hampshire PO16 9XS on 2023-08-30

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18/08/2318 August 2023 Confirmation statement made on 2023-08-14 with updates

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17/08/2317 August 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-08-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/07/201 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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02/08/192 August 2019 31/03/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CESSATION OF X-SEAL INTERNATIONAL LIMITED GUERNSEY AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 97A HIGH STREET LYMINGTON SO41 9AP ENGLAND

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29/08/1829 August 2018 31/03/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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01/06/181 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID YOUNG

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/09/178 September 2017 31/03/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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14/07/1714 July 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 4 MANSELL STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6NR

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/08/1419 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/08/1316 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/09/1220 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/11/117 November 2011 Annual return made up to 14 August 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/09/1027 September 2010 PREVSHO FROM 31/08/2010 TO 31/03/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER YOUNG / 01/01/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR YOUNG / 01/01/2010

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22/09/1022 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 16 CHURCH STREET STRATFORD UPON AVON CV37 6HB

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16/09/0916 September 2009 NC INC ALREADY ADJUSTED 12/09/2009

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16/09/0916 September 2009 GBP NC 1000/50000 12/09/09

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09/09/099 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/09/084 September 2008 RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS

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04/11/074 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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02/11/072 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/072 November 2007 DIRECTOR'S PARTICULARS CHANGED

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07/09/077 September 2007 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS

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06/07/076 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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11/09/0611 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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22/08/0522 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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24/09/0424 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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14/08/0314 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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