- Company Overview for SUPASEAL (UK) LIMITED (03722070)
- Filing history for SUPASEAL (UK) LIMITED (03722070)
- People for SUPASEAL (UK) LIMITED (03722070)
- Charges for SUPASEAL (UK) LIMITED (03722070)
- More for SUPASEAL (UK) LIMITED (03722070)
| 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) |
|---|---|---|---|
| 12 Jul 2024 | AA01 | Current accounting period shortened from 31 March 2025 to 31 December 2024 | |
| 08 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 29 May 2024 | AA01 | Previous accounting period shortened from 31 December 2024 to 31 March 2024 | |
| 08 Apr 2024 | AP03 | Appointment of Stephen John Sanders as a secretary on 4 April 2024 | |
| 05 Apr 2024 | PSC07 | Cessation of Audrey Amelia Dickens as a person with significant control on 4 April 2024 | |
| 05 Apr 2024 | PSC02 | Notification of Tfc Europe Limited as a person with significant control on 4 April 2024 | |
| 05 Apr 2024 | TM01 | Termination of appointment of Martin Edward Vials as a director on 4 April 2024 | |
| 05 Apr 2024 | TM01 | Termination of appointment of Audrey Amelia Dickens as a director on 4 April 2024 | |
| 05 Apr 2024 | TM01 | Termination of appointment of Lisa Jane Bingley as a director on 4 April 2024 | |
| 05 Apr 2024 | TM02 | Termination of appointment of Lisa Jane Bingley as a secretary on 4 April 2024 | |
| 05 Apr 2024 | AP01 | Appointment of Keith Roberts Kentish as a director on 4 April 2024 | |
| 05 Apr 2024 | AP01 | Appointment of Mr Stephen John Sanders as a director on 4 April 2024 | |
| 05 Apr 2024 | AP01 | Appointment of Morgan Burgoyne as a director on 4 April 2024 | |
| 05 Apr 2024 | AD01 | Registered office address changed from 22 - 24 Harborough Road Kingsthorpe Northampton NN2 7AZ to Hale House Ghyll Industrial Estate Heathfield East Sussex TN21 8AW on 5 April 2024 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
| 09 Feb 2024 | MR04 | Satisfaction of charge 4 in full | |
| 30 Jan 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 30 Nov 2023 | MR04 | Satisfaction of charge 3 in full | |
| 15 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 01 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
| 16 Feb 2022 | CH01 | Director's details changed for Martin Edward Vials on 16 February 2022 | |
| 16 Feb 2022 | CH01 | Director's details changed for Audrey Dickens on 16 February 2022 | |
| 15 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 |