SECURESEAL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/10/243 October 2024 | Registered office address changed from C/O Cartwrights Regency House 33 Wood Street Barnet Herts EN5 4BE to Suite 2.1 the Mending Rooms Park Valley Business Park Huddersfield HD4 7BH on 2024-10-03 |
| 03/10/243 October 2024 | Director's details changed for Mr Gareth Francis Jones on 2024-10-03 |
| 03/10/243 October 2024 | Director's details changed for Mr Robert Derek Hill-Smith on 2024-10-03 |
| 09/07/249 July 2024 | Amended total exemption full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 02/05/242 May 2024 | Termination of appointment of Nicole Suzanne Neal as a director on 2024-05-02 |
| 14/03/2414 March 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 |
| 26/02/2426 February 2024 | Director's details changed for Mr Gareth Francis Jones on 2024-02-26 |
| 26/02/2426 February 2024 | Appointment of Mr Gareth Francis Jones as a director on 2024-02-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Termination of appointment of Katherine Grant as a director on 2023-11-30 |
| 20/12/2320 December 2023 | Cessation of Cameron James Alexander Grant as a person with significant control on 2023-11-30 |
| 20/12/2320 December 2023 | Termination of appointment of Cameron James Alexander Grant as a director on 2023-11-30 |
| 20/12/2320 December 2023 | Notification of Perrin & Partners Ltd as a person with significant control on 2023-11-30 |
| 20/12/2320 December 2023 | Director's details changed for Mr Robert Derek Hill-Smith on 2023-12-20 |
| 20/12/2320 December 2023 | Appointment of Mr Robert Derek Hill-Smith as a director on 2023-11-30 |
| 20/12/2320 December 2023 | Termination of appointment of Joyce Matthews Grant as a secretary on 2023-11-30 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 07/01/227 January 2022 | Termination of appointment of Benjamin Nicholson Grant as a director on 2021-12-21 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with updates |
| 15/06/2115 June 2021 | Change of details for Mr Cameron James Alexander Grant as a person with significant control on 2021-03-05 |
| 15/06/2115 June 2021 | Director's details changed for Mr Cameron James Alexander Grant on 2021-03-05 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/12/2015 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/11/196 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048900780001 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/02/1919 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/02/1816 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/01/1724 January 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/09/1522 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 07/10/147 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/01/1421 January 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 09/09/139 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 13/12/1213 December 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES ALEXANDER GRANT / 16/11/2012 |
| 28/11/1228 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE MATTHEWS GRANT / 16/11/2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SUZANNE NEAL / 16/11/2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NICHOLSON GRANT / 16/11/2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MATTHEWS GRANT / 16/11/2012 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR CAMERON JAMES ALEXANDER GRANT |
| 14/09/1214 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 11/10/1111 October 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 19/10/1019 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 09/09/109 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW |
| 19/01/1019 January 2010 | Annual return made up to 8 September 2009 with full list of shareholders |
| 17/11/0917 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NICHOLSON GRANT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MATTHEWS GRANT / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE MATTHEWS GRANT / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SUZANNE NEAL / 01/10/2009 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATE, DIRECTOR WILLIAM BERRY LOGGED FORM |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BERRY |
| 29/03/0829 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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