M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED

Company number 01470514

Date	Type	Description	View / Download
11 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(24 pages)
11 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(196 pages)
11 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
11 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
31 May 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(23 pages)
31 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(196 pages)
31 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
31 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
05 Apr 2023	TM01	Termination of appointment of Ross Cunningham as a director on 31 March 2023	(1 page)
12 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	(4 pages)
03 Oct 2022	AP01	Appointment of Mr Ross Cunningham as a director on 1 October 2022	(2 pages)
03 Oct 2022	PSC02	Notification of M Seals Uk Limited as a person with significant control on 1 October 2022	(2 pages)
03 Oct 2022	PSC07	Cessation of Diploma Holdings Plc as a person with significant control on 1 October 2022	(1 page)
03 Oct 2022	AP01	Appointment of Jette Stade as a director on 1 October 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	(1 page)
26 Sep 2022	CERTNM	Company name changed m seals uk LIMITED\certificate issued on 26/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-26	(3 pages)
04 May 2022	TM01	Termination of appointment of Stuart Bell as a director on 30 April 2022	(1 page)
21 Apr 2022	AA	Full accounts made up to 30 September 2021	(26 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	(4 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 1,201	(3 pages)
05 Jan 2022	AD01	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022	(1 page)
01 Sep 2021	TM01	Termination of appointment of Christopher Paul Southwood as a director on 30 August 2021	(1 page)
22 Apr 2021	AA	Full accounts made up to 30 September 2020	(27 pages)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)