ACTION-SEALTITE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ACTION-SEALTITE LIMITED

Company number 01610309

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)
12 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
17 Jul 2023	CH01	Director's details changed for Mr Graham Joseph Morrell on 1 June 2023	View PDF Director's details changed for Mr Graham Joseph Morrell on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Mr Carl Philip Coutts Trotter on 1 June 2023	View PDF Director's details changed for Mr Carl Philip Coutts Trotter on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
25 Jul 2022	MR01	Registration of charge 016103090011, created on 20 July 2022	View PDF Registration of charge 016103090011, created on 20 July 2022 - link opens in a new window - 11 pages (11 pages)
14 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
19 Jan 2021	CH01	Director's details changed for Mr Graham Joseph Morrell on 18 January 2021	View PDF Director's details changed for Mr Graham Joseph Morrell on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
18 Feb 2020	AP01	Appointment of Mr James Kenneth Davies as a director on 2 January 2020	View PDF Appointment of Mr James Kenneth Davies as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 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 - 17 pages (17 pages) Download iXBRL
25 Jan 2019	CH01	Director's details changed for Mr Paul Robinson on 25 January 2019	View PDF Director's details changed for Mr Paul Robinson on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
26 Apr 2018	MR01	Registration of charge 016103090010, created on 26 April 2018	View PDF Registration of charge 016103090010, created on 26 April 2018 - link opens in a new window - 8 pages (8 pages)
28 Feb 2018	CH01	Director's details changed for Mr Graham Joseph Morrell on 11 December 2017	View PDF Director's details changed for Mr Graham Joseph Morrell on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC05	Change of details for Flowmax Limited as a person with significant control on 31 January 2018	View PDF Change of details for Flowmax Limited as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	TM02	Termination of appointment of Paul Robinson as a secretary on 11 December 2017	View PDF Termination of appointment of Paul Robinson as a secretary on 11 December 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category