SEALITE (UK) LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-04 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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14/12/2314 December 2023 Termination of appointment of Benjamin Moore as a secretary on 2023-12-08

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14/12/2314 December 2023 Termination of appointment of Benjamin Moore as a director on 2023-12-08

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29/11/2329 November 2023 Director's details changed for Mr Jamie Brown on 2023-11-27

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27/07/2327 July 2023 Confirmation statement made on 2023-06-18 with no updates

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

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08/11/228 November 2022 Total exemption full accounts made up to 2022-03-31

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27/07/2127 July 2021 Confirmation statement made on 2021-06-18 with updates

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

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28/08/2028 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BROWN / 28/08/2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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27/08/2027 August 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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06/12/196 December 2019 DIRECTOR APPOINTED MR JAMIE BROWN

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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19/07/1919 July 2019 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN MOORE / 24/06/2019

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

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MOORE / 06/09/2018

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04/10/184 October 2018 31/03/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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

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21/08/1721 August 2017 31/03/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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15/05/1715 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/09/168 September 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM UNIT 1 CRAWLEY CROSSING BEDFORD ROAD HUSBOURNE CRAWLEY BEDS MK43 0UT ENGLAND

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08/09/168 September 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM UNIT S1 CHERRYCOURT WAY LEIGHTON BUZZARD BEDS LU7 4UH

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22/06/1622 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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23/06/1523 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM UNIT 12 YOUNG'S INDUSTRIAL ESTATE STANBRIDGE ROAD LEIGHTON BUZZARD BEDS LU7 4QB

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23/06/1423 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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07/08/137 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM UNIT 12 YOUNG'S INDUSTRIAL ESTATE STANBRIDGE ROAD LEIGHTON BUZZARD BEDS LU7 4QB UNITED KINGDOM

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29/06/1229 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/08/113 August 2011 Annual return made up to 18 June 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/08/105 August 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM GLOVER AND CO UNIT 2 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE BEDFORDSHIRE LU7 9NB

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18/06/1018 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAI WANG / 18/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MOORE / 10/06/2010

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/08/0912 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/07/0930 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/08/0829 August 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 22 FRIARY FIELDS DUNSTABLE BEDFORDSHIRE LU6 3HZ

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12/11/0712 November 2007 DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 NEW SECRETARY APPOINTED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/0718 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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