DIGITAL SECURE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 27/02/2527 February 2025 | Resolutions |
| 07/02/257 February 2025 | Confirmation statement made on 2024-12-12 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/10/2429 October 2024 | Purchase of own shares. |
| 29/10/2429 October 2024 | Purchase of own shares. |
| 10/10/2410 October 2024 | Cancellation of shares. Statement of capital on 2024-01-11 |
| 10/10/2410 October 2024 | Cancellation of shares. Statement of capital on 2024-04-15 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 10/04/2410 April 2024 | Registration of charge 060257030003, created on 2024-04-09 |
| 14/03/2414 March 2024 | Satisfaction of charge 1 in full |
| 14/03/2414 March 2024 | Satisfaction of charge 2 in full |
| 05/02/245 February 2024 | Confirmation statement made on 2023-12-12 with updates |
| 05/02/245 February 2024 | Statement of capital following an allotment of shares on 2023-06-14 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 15/03/2315 March 2023 | Compulsory strike-off action has been discontinued |
| 15/03/2315 March 2023 | Compulsory strike-off action has been discontinued |
| 15/03/2315 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Confirmation statement made on 2022-12-12 with updates |
| 11/03/2311 March 2023 | Statement of capital following an allotment of shares on 2021-06-14 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/07/2226 July 2022 | Total exemption full accounts made up to 2021-10-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 15/02/2115 February 2021 | Confirmation statement made on 2020-12-12 with updates |
| 21/01/2121 January 2021 | Resolutions |
| 21/01/2121 January 2021 | Sub-division of shares on 2020-12-10 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/07/2022 July 2020 | Total exemption full accounts made up to 2019-10-31 |
| 22/07/2022 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | Confirmation statement made on 2019-12-12 with no updates |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/07/191 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | Total exemption full accounts made up to 2018-10-31 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 18/12/1818 December 2018 | Confirmation statement made on 2018-12-12 with no updates |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | Total exemption full accounts made up to 2017-10-31 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 15/12/1715 December 2017 | Confirmation statement made on 2017-12-12 with no updates |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 29/03/1729 March 2017 | Total exemption small company accounts made up to 2016-10-31 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/12/1616 December 2016 | Confirmation statement made on 2016-12-12 with updates |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/05/164 May 2016 | Total exemption small company accounts made up to 2015-10-31 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/01/167 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | Annual return made up to 2015-12-12 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/07/1516 July 2015 | Total exemption small company accounts made up to 2014-10-31 |
| 03/03/153 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN BASSETT / 20/02/2015 |
| 03/03/153 March 2015 | Director's details changed for Mr Kevin Bassett on 2015-02-20 |
| 03/03/153 March 2015 | Secretary's details changed for Mr Kevin Bassett on 2015-02-20 |
| 03/03/153 March 2015 | Director's details changed for Georgina Elizabeth Lee on 2015-02-20 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELIZABETH LEE / 20/02/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BASSETT / 20/02/2015 |
| 23/01/1523 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 23/01/1523 January 2015 | Annual return made up to 2014-12-12 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/08/144 August 2014 | Total exemption small company accounts made up to 2013-10-31 |
| 16/01/1416 January 2014 | Annual return made up to 2013-12-12 with full list of shareholders |
| 16/01/1416 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/08/131 August 2013 | Total exemption small company accounts made up to 2012-10-31 |
| 20/12/1220 December 2012 | Annual return made up to 2012-12-12 with full list of shareholders |
| 20/12/1220 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Total exemption small company accounts made up to 2011-10-31 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/12/1114 December 2011 | Annual return made up to 2011-12-12 with full list of shareholders |
| 14/12/1114 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/07/1120 July 2011 | Total exemption small company accounts made up to 2010-10-31 |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/06/1123 June 2011 | |
| 23/12/1023 December 2010 | Annual return made up to 2010-12-12 with full list of shareholders |
| 23/12/1023 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/06/1015 June 2010 | Total exemption small company accounts made up to 2009-10-31 |
| 26/04/1026 April 2010 | Annual return made up to 2009-12-12 with full list of shareholders |
| 26/04/1026 April 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 24/04/1024 April 2010 | Compulsory strike-off action has been discontinued |
| 24/04/1024 April 2010 | DISS40 (DISS40(SOAD)) |
| 22/04/1022 April 2010 | Annual return made up to 2008-12-13 with full list of shareholders |
| 22/04/1022 April 2010 | Annual return made up to 13 December 2008 with full list of shareholders |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 20/04/1020 April 2010 | First Gazette notice for compulsory strike-off |
| 16/04/1016 April 2010 | Statement of capital following an allotment of shares on 2009-04-30 |
| 16/04/1016 April 2010 | 30/04/09 STATEMENT OF CAPITAL GBP 150 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELIZABETH LEE / 01/01/2010 |
| 21/01/1021 January 2010 | Director's details changed for Georgina Elizabeth Lee on 2010-01-01 |
| 21/01/1021 January 2010 | Director's details changed for Mr Kevin Bassett on 2010-01-01 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BASSETT / 01/01/2010 |
| 02/10/092 October 2009 | |
| 02/10/092 October 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 31/07/0931 July 2009 | Total exemption small company accounts made up to 2008-10-31 |
| 17/02/0917 February 2009 | |
| 17/02/0917 February 2009 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS; AMEND |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/11/0810 November 2008 | Total exemption small company accounts made up to 2007-10-31 |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/08/088 August 2008 | |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE |
| 07/07/087 July 2008 | |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MR KEVIN BASSETT |
| 04/07/084 July 2008 | |
| 04/07/084 July 2008 | |
| 04/07/084 July 2008 | SECRETARY APPOINTED MR KEVIN BASSETT |
| 13/03/0813 March 2008 | |
| 13/03/0813 March 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | |
| 28/02/0828 February 2008 | |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PAUL |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY ALAN PAUL |
| 13/11/0713 November 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 |
| 13/11/0713 November 2007 | |
| 25/01/0725 January 2007 | |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 9 HAZEL GARDENS SONNING COMMON NR. READING RG4 9TF |
| 25/01/0725 January 2007 | |
| 12/12/0612 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0612 December 2006 | Incorporation |
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