DIGITAL SECURE SYSTEMS LIMITED
Company number 06025703 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 13 pages | View document |
| 28 Dec 2025 | Resolutions · 2 pages | View document |
| 27 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-12-12 with updates · 4 pages | View document |
| 19 Dec 2025 | Cessation of Georgina Elizabeth Lee as a person with significant control on 2025-10-17 · 1 page | View document |
| 19 Dec 2025 | Cessation of Kevin Bassett as a person with significant control on 2025-10-17 · 1 page | View document |
| 19 Dec 2025 | Notification of Advanced Secure Technologies Holdings Ltd as a person with significant control on 2025-10-17 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 16 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 14 pages | View document |
| 27 Feb 2025 | Resolutions · 2 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2024-12-12 with updates · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 29 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 10 Oct 2024 | Cancellation of shares. Statement of capital on 2024-01-11 · 4 pages | View document |
| 10 Oct 2024 | Cancellation of shares. Statement of capital on 2024-04-15 · 4 pages | View document |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 10 Apr 2024 | Registration of charge 060257030003, created on 2024-04-09 · 36 pages | View document |
| 14 Mar 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Mar 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Feb 2024 | Statement of capital following an allotment of shares on 2023-06-14 · 3 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2023-12-12 with updates · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 15 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 15 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Mar 2023 | Confirmation statement made on 2022-12-12 with updates · 5 pages | View document |
| 11 Mar 2023 | Statement of capital following an allotment of shares on 2021-06-14 · 3 pages | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 26 Jul 2022 | Total exemption full accounts made up to 2021-10-31 · 12 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 15 Feb 2021 | Confirmation statement made on 2020-12-12 with updates · 4 pages | View document |
| 21 Jan 2021 | Resolutions · 1 page | View document |
| 21 Jan 2021 | Sub-division of shares on 2020-12-10 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 22 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2020 | Total exemption full accounts made up to 2019-10-31 · 11 pages | View document |
| 16 Dec 2019 | Confirmation statement made on 2019-12-12 with no updates · 3 pages | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | Total exemption full accounts made up to 2018-10-31 · 12 pages | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 18 Dec 2018 | Confirmation statement made on 2018-12-12 with no updates · 3 pages | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | Total exemption full accounts made up to 2017-10-31 · 11 pages | View document |
| 15 Dec 2017 | Confirmation statement made on 2017-12-12 with no updates · 3 pages | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 29 Mar 2017 | Total exemption small company accounts made up to 2016-10-31 · 6 pages | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 16 Dec 2016 | Confirmation statement made on 2016-12-12 with updates · 6 pages | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 May 2016 | Total exemption small company accounts made up to 2015-10-31 · 4 pages | View document |
| 7 Jan 2016 | Annual return made up to 2015-12-12 with full list of shareholders · 4 pages | View document |
| 7 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 16 Jul 2015 | Total exemption small company accounts made up to 2014-10-31 · 5 pages | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELIZABETH LEE / 20/02/2015 | View document |
| 3 Mar 2015 | Director's details changed for Mr Kevin Bassett on 2015-02-20 · 2 pages | View document |
| 3 Mar 2015 | Director's details changed for Georgina Elizabeth Lee on 2015-02-20 · 2 pages | View document |
| 3 Mar 2015 | Secretary's details changed for Mr Kevin Bassett on 2015-02-20 · 1 page | View document |
| 3 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN BASSETT / 20/02/2015 | View document |
| 3 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BASSETT / 20/02/2015 | View document |
| 23 Jan 2015 | Annual return made up to 2014-12-12 with full list of shareholders · 6 pages | View document |
| 23 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 4 Aug 2014 | Total exemption small company accounts made up to 2013-10-31 · 5 pages | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 16 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 16 Jan 2014 | Annual return made up to 2013-12-12 with full list of shareholders · 6 pages | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 1 Aug 2013 | Total exemption small company accounts made up to 2012-10-31 · 5 pages | View document |
| 20 Dec 2012 | Annual return made up to 2012-12-12 with full list of shareholders · 6 pages | View document |
| 20 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Total exemption small company accounts made up to 2011-10-31 · 4 pages | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 14 Dec 2011 | Annual return made up to 2011-12-12 with full list of shareholders · 6 pages | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 20 Jul 2011 | Total exemption small company accounts made up to 2010-10-31 · 5 pages | View document |
| 23 Jun 2011 | MG01 · 7 pages | View document |
| 23 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 23 Dec 2010 | Annual return made up to 2010-12-12 with full list of shareholders · 6 pages | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 15 Jun 2010 | Total exemption small company accounts made up to 2009-10-31 · 5 pages | View document |
| 26 Apr 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 26 Apr 2010 | Annual return made up to 2009-12-12 with full list of shareholders · 6 pages | View document |
| 24 Apr 2010 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Apr 2010 | DISS40 (DISS40(SOAD)) | View document |
| 22 Apr 2010 | Annual return made up to 13 December 2008 with full list of shareholders | View document |
| 22 Apr 2010 | Annual return made up to 2008-12-13 with full list of shareholders · 3 pages | View document |
| 20 Apr 2010 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Apr 2010 | FIRST GAZETTE | View document |
| 16 Apr 2010 | 30/04/09 STATEMENT OF CAPITAL GBP 150 | View document |
| 16 Apr 2010 | Statement of capital following an allotment of shares on 2009-04-30 · 3 pages | View document |
| 21 Jan 2010 | Director's details changed for Mr Kevin Bassett on 2010-01-01 · 2 pages | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BASSETT / 01/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELIZABETH LEE / 01/01/2010 | View document |
| 21 Jan 2010 | Director's details changed for Georgina Elizabeth Lee on 2010-01-01 · 2 pages | View document |
| 2 Oct 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2009 | 363A · 5 pages | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 31 Jul 2009 | Total exemption small company accounts made up to 2008-10-31 · 5 pages | View document |
| 17 Feb 2009 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Feb 2009 | 363A · 6 pages | View document |
| 10 Nov 2008 | Total exemption small company accounts made up to 2007-10-31 · 5 pages | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 8 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Aug 2008 | 395 · 5 pages | View document |
| 7 Jul 2008 | 287 · 1 page | View document |
| 7 Jul 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE | View document |
| 4 Jul 2008 | 288A · 1 page | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED MR KEVIN BASSETT | View document |
| 4 Jul 2008 | SECRETARY APPOINTED MR KEVIN BASSETT | View document |
| 4 Jul 2008 | 288A · 1 page | View document |
| 13 Mar 2008 | 363A · 3 pages | View document |
| 13 Mar 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED SECRETARY ALAN PAUL | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PAUL | View document |
| 28 Feb 2008 | 288B · 1 page | View document |
| 28 Feb 2008 | 288B · 1 page | View document |
| 13 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 | View document |
| 13 Nov 2007 | 225 · 1 page | View document |
| 25 Jan 2007 | 287 · 1 page | View document |
| 25 Jan 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 9 HAZEL GARDENS SONNING COMMON NR. READING RG4 9TF | View document |
| 25 Jan 2007 | 88(2)R · 2 pages | View document |
| 12 Dec 2006 | Incorporation · 13 pages | View document |
| 12 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |