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UNIVERSAL SEALANTS (U.K.) LIMITED

Company number 01494603

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
14 Oct 2024 PSC05 Change of details for Gjp Holdings Limited as a person with significant control on 6 August 2024
10 Sep 2024 TM01 Termination of appointment of David John Moore as a director on 5 August 2024
06 Aug 2024 AD01 Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 6 August 2024
09 Feb 2024 AA Full accounts made up to 31 May 2023
07 Feb 2024 TM01 Termination of appointment of David Edward Marshall as a director on 10 January 2024
07 Feb 2024 AP01 Appointment of David John Moore as a director on 10 January 2024
30 Nov 2023 TM01 Termination of appointment of Timothy Robert Whittaker as a director on 30 November 2023
06 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
15 Sep 2023 AP01 Appointment of Mr William Pierce Budgell as a director on 4 September 2023
20 Jun 2023 AP01 Appointment of Mr Eric Matthew Breiner as a director on 1 June 2023
02 Mar 2023 AA Full accounts made up to 31 May 2022
24 Jan 2023 AP01 Appointment of Mr David Edward Marshall as a director on 31 December 2022
24 Jan 2023 TM02 Termination of appointment of Tracey Hunnam as a secretary on 31 December 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
15 Jun 2022 AP03 Appointment of Tracey Hunnam as a secretary on 15 June 2022
15 Jun 2022 TM01 Termination of appointment of Kelly Hewitson as a director on 15 June 2022
02 Jan 2022 AA Full accounts made up to 31 May 2021
01 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
03 Aug 2021 PSC05 Change of details for Gjp Holdings Limited as a person with significant control on 30 July 2021
30 Jul 2021 AD01 Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021
01 Jun 2021 TM01 Termination of appointment of Nicholas Ronald Simpson as a director on 31 May 2021
01 Jun 2021 AP01 Appointment of Timothy Robert Whittaker as a director on 31 May 2021
10 May 2021 AA Full accounts made up to 31 May 2020
13 Jan 2021 CC04 Statement of company's objects