SESAME SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Secretary's details changed for Josephine Adriana Van Steenis Bucknull on 2025-06-13 |
| 12/06/2512 June 2025 | Registered office address changed from 76 Innovation Centre University Road Canterbury Kent CT2 7FG England to 1 Maybury Court Marylebone Street Westmister London W1G 8JE on 2025-06-12 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-16 with updates |
| 20/01/2520 January 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Secretary's details changed for Josephine Adriana Van Steenis Bucknull on 2024-09-27 |
| 30/09/2430 September 2024 | Director's details changed for Ms Josephine Adriana Van Steenis Bucknull on 2024-09-27 |
| 27/09/2427 September 2024 | Registered office address changed from 7 st Johns Road Harrow Middlesex HA1 2EY to 76 Innovation Centre University Road Canterbury Kent CT2 7FG on 2024-09-27 |
| 27/09/2427 September 2024 | Director's details changed for Mr Peter John Masson on 2024-09-27 |
| 27/09/2427 September 2024 | Change of details for Mr Peter John Masson as a person with significant control on 2024-09-27 |
| 22/06/2422 June 2024 | Director's details changed for Ms Josephine Adriana Van Steenis Bucknull on 2024-06-20 |
| 22/06/2422 June 2024 | Director's details changed for Mr Peter John Masson on 2024-06-20 |
| 22/06/2422 June 2024 | Director's details changed for Ms Josephine Adriana Van Steenis Bucknull on 2024-06-19 |
| 23/05/2423 May 2024 | Director's details changed for Ms Josephine Adriana Van Steenis Bucknull on 2024-05-21 |
| 23/05/2423 May 2024 | Secretary's details changed for Josephine Adriana Van Steenis Bucknull on 2024-05-21 |
| 23/05/2423 May 2024 | Change of details for Mr Peter John Masson as a person with significant control on 2024-05-21 |
| 23/05/2423 May 2024 | Director's details changed for Mr Peter John Masson on 2024-05-21 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 04/04/244 April 2024 | Director's details changed for Mr Peter John Masson on 2023-08-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 26/03/2426 March 2024 | Change of details for Mr Peter John Masson as a person with significant control on 2023-06-01 |
| 06/09/236 September 2023 | Director's details changed for Ms Josephine Adriana Van Steenis Bucknull on 2023-06-01 |
| 01/09/231 September 2023 | Director's details changed for Mr Peter John Masson on 2023-06-01 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 06/10/216 October 2021 | Secretary's details changed for Josephine Adriana Van Steenis Bucknull on 2021-09-16 |
| 05/10/215 October 2021 | Director's details changed for Ms Josephine Adriana Van Steenis Bucknull on 2021-09-16 |
| 01/10/211 October 2021 | Change of details for Mr Peter John Masson as a person with significant control on 2021-09-16 |
| 01/10/211 October 2021 | Director's details changed for Mr Peter John Masson on 2021-09-16 |
| 01/10/211 October 2021 | Director's details changed for Mr Peter John Masson on 2021-09-16 |
| 01/10/211 October 2021 | Change of details for Mr Peter John Masson as a person with significant control on 2021-09-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/02/2119 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE ADRIANA VAN STEENIS BUCKNULL / 09/01/2020 |
| 09/04/209 April 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN MASSON / 09/01/2020 |
| 09/04/209 April 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN MASSON / 09/01/2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 09/04/209 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ADRIANA VAN STEENIS BUCKNULL / 09/01/2020 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MASSON / 09/01/2020 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MASSON / 09/01/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER NEAL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 11/05/1811 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ADRIANA VAN STEENIS BUCKNULL / 01/05/2017 |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE ADRIANA VAN STEENIS BUCKNULL / 01/05/2017 |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MASSON / 01/05/2017 |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN MASSON / 01/05/2017 |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN MASSON / 01/05/2017 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MASSON / 01/05/2017 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/05/1627 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ADRIANA VAN STEENIS BUCKNULL / 18/01/2016 |
| 27/05/1627 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ADRIANA VAN STEENIS BUCKNULL / 18/01/2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MASSON / 18/01/2016 |
| 26/05/1626 May 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MASSON / 18/01/2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ADRIANA VAN STEENIS BUCKNULL / 18/01/2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ADRIANA VAN STEENIS BUCKNULL / 18/01/2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ADRIANA VAN STEENIS BUCKNULL / 18/01/2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE VAN STEENIS BUCKNULL / 18/01/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/04/1517 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/04/1220 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 16/03/07; NO CHANGE OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 5TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2FD |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 18 BENTINCK STREET LONDON W1M 5RL |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/01/9921 January 1999 | £ NC 100/1000 25/10/97 |
| 21/01/9921 January 1999 | NC INC ALREADY ADJUSTED 25/10/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/12/96 |
| 22/01/9722 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 16/03/9516 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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