Companies House does not verify the accuracy of the information filed

MASTER SEAL SOLUTIONS LIMITED

Company number 12771526

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)
24 Mar 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
04 Mar 2025	AD01	Registered office address changed from 24 Tapton Park Innovation Centre Brimington Road Chesterfield S41 0TZ England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 4 March 2025	View PDF Registered office address changed from 24 Tapton Park Innovation Centre Brimington Road Chesterfield S41 0TZ England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 4 March 2025 - link opens in a new window - 3 pages (3 pages)
04 Mar 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Mar 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Mar 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-02-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-02-26 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AD01	Registered office address changed from Unit 12, Todwick Road Ind Estate Bookers Way Dinnington Sheffield S25 3SH England to 24 Tapton Park Innovation Centre Brimington Road Chesterfield S41 0TZ on 19 August 2024	View PDF Registered office address changed from Unit 12, Todwick Road Ind Estate Bookers Way Dinnington Sheffield S25 3SH England to 24 Tapton Park Innovation Centre Brimington Road Chesterfield S41 0TZ on 19 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	CH01	Director's details changed for Mr Richard Eric Dearden on 24 July 2024	View PDF Director's details changed for Mr Richard Eric Dearden on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	PSC04	Change of details for Mr Richard Eric Dearden as a person with significant control on 24 July 2024	View PDF Change of details for Mr Richard Eric Dearden as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2023	CH01	Director's details changed for Mr Richard Eric Dearden on 20 January 2023	View PDF Director's details changed for Mr Richard Eric Dearden on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC04	Change of details for Mr Richard Eric Dearden as a person with significant control on 20 January 2023	View PDF Change of details for Mr Richard Eric Dearden as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CH01	Director's details changed for Mr Craig Webley on 17 November 2022	View PDF Director's details changed for Mr Craig Webley on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	PSC04	Change of details for Mr Craig Webley as a person with significant control on 17 November 2022	View PDF Change of details for Mr Craig Webley as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AD01	Registered office address changed from 1 Castle Avenue Rossington Doncaster DN11 0FF England to Unit 12, Todwick Road Ind Estate Bookers Way Dinnington Sheffield S25 3SH on 9 March 2021	View PDF Registered office address changed from 1 Castle Avenue Rossington Doncaster DN11 0FF England to Unit 12, Todwick Road Ind Estate Bookers Way Dinnington Sheffield S25 3SH on 9 March 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AP01	Appointment of Mr Richard Eric Dearden as a director on 27 July 2020	View PDF Appointment of Mr Richard Eric Dearden as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 2 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

MASTER SEAL SOLUTIONS LIMITED

Filter by category