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SEAL CALIBRATION LIMITED

Company number 09025937

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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)
08 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages)
15 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages)
20 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
24 Jun 2021	AD01	Registered office address changed from 2 Dove Close Bingham Nottingham NG13 8QF England to Highpoint House Widmerpool Lane Keyworth Nottingham NG12 5BA on 24 June 2021	View PDF Registered office address changed from 2 Dove Close Bingham Nottingham NG13 8QF England to Highpoint House Widmerpool Lane Keyworth Nottingham NG12 5BA on 24 June 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
07 May 2020	PSC01	Notification of David Maurice Gardner as a person with significant control on 30 June 2019	View PDF Notification of David Maurice Gardner as a person with significant control on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 400	View PDF Statement of capital following an allotment of shares on 13 June 2019 GBP 400 - link opens in a new window - 3 pages (3 pages)
16 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2017	AD01	Registered office address changed from 7 Osprey Close Bingham Nottingham NG13 8QG to 2 Dove Close Bingham Nottingham NG13 8QF on 26 March 2017	View PDF Registered office address changed from 7 Osprey Close Bingham Nottingham NG13 8QG to 2 Dove Close Bingham Nottingham NG13 8QF on 26 March 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 - link opens in a new window - 3 pages (3 pages)

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SEAL CALIBRATION LIMITED

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