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PROVINCIAL SEALS LIMITED

Company number 05583744

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Aug 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	AD01	Registered office address changed from Unit 31 Kingsway Team Valley Trading Estate Gateshead NE11 0HW United Kingdom to Unit 2 Ninth Avenue Team Valley Trading Estate Gateshead NE11 0EH on 28 June 2024	View PDF Registered office address changed from Unit 31 Kingsway Team Valley Trading Estate Gateshead NE11 0HW United Kingdom to Unit 2 Ninth Avenue Team Valley Trading Estate Gateshead NE11 0EH on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AD01	Registered office address changed from 19B Front Street Sacriston Durham DH7 6JS United Kingdom to Unit 31 Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 21 February 2023	View PDF Registered office address changed from 19B Front Street Sacriston Durham DH7 6JS United Kingdom to Unit 31 Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 21 February 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2022	TM01	Termination of appointment of Derek Brian Campbell as a director on 31 August 2022	View PDF Termination of appointment of Derek Brian Campbell as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP01	Appointment of Mr Robert Peter Browne as a director on 31 August 2022	View PDF Appointment of Mr Robert Peter Browne as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of George James Greensitt as a director on 31 March 2022	View PDF Termination of appointment of George James Greensitt as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	AP01	Appointment of Mr Derek Brian Campbell as a director on 1 April 2020	View PDF Appointment of Mr Derek Brian Campbell as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AP01	Appointment of Mr Mark Hesse as a director on 1 June 2020	View PDF Appointment of Mr Mark Hesse as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	TM01	Termination of appointment of Mark Hesse as a director on 31 May 2020	View PDF Termination of appointment of Mark Hesse as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	View PDF Confirmation statement made on 16 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2019	AP01	Appointment of Mr George James Greensitt as a director on 15 July 2019	View PDF Appointment of Mr George James Greensitt as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	TM01	Termination of appointment of Sarah Louise Greensitt as a director on 15 July 2019	View PDF Termination of appointment of Sarah Louise Greensitt as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	TM01	Termination of appointment of Ian James Greensitt as a director on 6 June 2019	View PDF Termination of appointment of Ian James Greensitt as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	TM02	Termination of appointment of George James Greensitt as a secretary on 6 June 2019	View PDF Termination of appointment of George James Greensitt as a secretary on 6 June 2019 - link opens in a new window - 1 page (1 page)

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PROVINCIAL SEALS LIMITED

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