Companies House does not verify the accuracy of the information filed

ALLSEAS GLOBAL SUPPLY CHAIN LIMITED

Company number 08799498

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
31 Jul 2024	PSC05	Change of details for Allseas Global Management Limited as a person with significant control on 21 December 2023	View PDF Change of details for Allseas Global Management Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CH01	Director's details changed for Mr Darren Christopher Wright on 13 March 2022	View PDF Director's details changed for Mr Darren Christopher Wright on 13 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	MR01	Registration of charge 087994980004, created on 21 December 2023	View PDF Registration of charge 087994980004, created on 21 December 2023 - link opens in a new window - 78 pages (78 pages)
26 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 39 pages (39 pages)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
12 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 34 pages (34 pages)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	MR01	Registration of charge 087994980003, created on 7 April 2021	View PDF Registration of charge 087994980003, created on 7 April 2021 - link opens in a new window - 8 pages (8 pages)
09 Apr 2021	MR01	Registration of charge 087994980002, created on 7 April 2021	View PDF Registration of charge 087994980002, created on 7 April 2021 - link opens in a new window - 30 pages (30 pages)
05 Jan 2021	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2020	TM02	Termination of appointment of Amanda Jane Farrell as a secretary on 8 January 2020	View PDF Termination of appointment of Amanda Jane Farrell as a secretary on 8 January 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2019	AP03	Appointment of Ms Amanda Jane Farrell as a secretary on 1 August 2019	View PDF Appointment of Ms Amanda Jane Farrell as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	TM02	Termination of appointment of Dawn Gould as a secretary on 1 August 2019	View PDF Termination of appointment of Dawn Gould as a secretary on 1 August 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ALLSEAS GLOBAL SUPPLY CHAIN LIMITED

Filter by category