DIGITAL SECURE SYSTEMS LIMITED

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Company Documents

Date	Description
16/07/2516 July 2025 New	Total exemption full accounts made up to 2024-10-31 View Document
27/02/2527 February 2025	Resolutions View Document
07/02/257 February 2025	Confirmation statement made on 2024-12-12 with updates View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
29/10/2429 October 2024	Purchase of own shares. View Document
29/10/2429 October 2024	Purchase of own shares. View Document
10/10/2410 October 2024	Cancellation of shares. Statement of capital on 2024-01-11 View Document
10/10/2410 October 2024	Cancellation of shares. Statement of capital on 2024-04-15 View Document
25/07/2425 July 2024	Total exemption full accounts made up to 2023-10-31 View Document
10/04/2410 April 2024	Registration of charge 060257030003, created on 2024-04-09 View Document
14/03/2414 March 2024	Satisfaction of charge 1 in full View Document
14/03/2414 March 2024	Satisfaction of charge 2 in full View Document
05/02/245 February 2024	Confirmation statement made on 2023-12-12 with updates View Document
05/02/245 February 2024	Statement of capital following an allotment of shares on 2023-06-14 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
28/07/2328 July 2023	Total exemption full accounts made up to 2022-10-31 View Document
15/03/2315 March 2023	Compulsory strike-off action has been discontinued View Document
15/03/2315 March 2023	Compulsory strike-off action has been discontinued View Document
15/03/2315 March 2023	Compulsory strike-off action has been discontinued View Document
14/03/2314 March 2023	Confirmation statement made on 2022-12-12 with updates View Document
11/03/2311 March 2023	Statement of capital following an allotment of shares on 2021-06-14 View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
26/07/2226 July 2022	Total exemption full accounts made up to 2021-10-31 View Document
21/12/2121 December 2021	Confirmation statement made on 2021-12-12 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
28/07/2128 July 2021	Total exemption full accounts made up to 2020-10-31 View Document
15/02/2115 February 2021	Confirmation statement made on 2020-12-12 with updates View Document
21/01/2121 January 2021	Resolutions View Document
21/01/2121 January 2021	Sub-division of shares on 2020-12-10 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
22/07/2022 July 2020	Total exemption full accounts made up to 2019-10-31 View Document
22/07/2022 July 2020	31/10/19 TOTAL EXEMPTION FULL View Document
16/12/1916 December 2019	Confirmation statement made on 2019-12-12 with no updates View Document
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
01/07/191 July 2019	31/10/18 TOTAL EXEMPTION FULL View Document
01/07/191 July 2019	Total exemption full accounts made up to 2018-10-31 View Document
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View Document
18/12/1818 December 2018	Confirmation statement made on 2018-12-12 with no updates View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
25/07/1825 July 2018	31/10/17 TOTAL EXEMPTION FULL View Document
25/07/1825 July 2018	Total exemption full accounts made up to 2017-10-31 View Document
15/12/1715 December 2017	CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View Document
15/12/1715 December 2017	Confirmation statement made on 2017-12-12 with no updates View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
29/03/1729 March 2017	Total exemption small company accounts made up to 2016-10-31 View Document
29/03/1729 March 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
16/12/1616 December 2016	Confirmation statement made on 2016-12-12 with updates View Document
16/12/1616 December 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
04/05/164 May 2016	Total exemption small company accounts made up to 2015-10-31 View Document
04/05/164 May 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
07/01/167 January 2016	Annual return made up to 12 December 2015 with full list of shareholders View Document
07/01/167 January 2016	Annual return made up to 2015-12-12 with full list of shareholders View Document
16/07/1516 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
16/07/1516 July 2015	Total exemption small company accounts made up to 2014-10-31 View Document
03/03/153 March 2015	SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN BASSETT / 20/02/2015 View Document
03/03/153 March 2015	Director's details changed for Mr Kevin Bassett on 2015-02-20 View Document
03/03/153 March 2015	Secretary's details changed for Mr Kevin Bassett on 2015-02-20 View Document
03/03/153 March 2015	Director's details changed for Georgina Elizabeth Lee on 2015-02-20 View Document
03/03/153 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELIZABETH LEE / 20/02/2015 View Document
03/03/153 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BASSETT / 20/02/2015 View Document

23/01/1523 January 2015	Annual return made up to 12 December 2014 with full list of shareholders View Document
23/01/1523 January 2015	Annual return made up to 2014-12-12 with full list of shareholders View Document
04/08/144 August 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
04/08/144 August 2014	Total exemption small company accounts made up to 2013-10-31 View Document
16/01/1416 January 2014	Annual return made up to 2013-12-12 with full list of shareholders View Document
16/01/1416 January 2014	Annual return made up to 12 December 2013 with full list of shareholders View Document
01/08/131 August 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
01/08/131 August 2013	Total exemption small company accounts made up to 2012-10-31 View Document
20/12/1220 December 2012	Annual return made up to 2012-12-12 with full list of shareholders View Document
20/12/1220 December 2012	Annual return made up to 12 December 2012 with full list of shareholders View Document
14/06/1214 June 2012	Total exemption small company accounts made up to 2011-10-31 View Document
14/06/1214 June 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
14/12/1114 December 2011	Annual return made up to 2011-12-12 with full list of shareholders View Document
14/12/1114 December 2011	Annual return made up to 12 December 2011 with full list of shareholders View Document
20/07/1120 July 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
20/07/1120 July 2011	Total exemption small company accounts made up to 2010-10-31 View Document
23/06/1123 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
23/06/1123 June 2011	View Document
23/12/1023 December 2010	Annual return made up to 2010-12-12 with full list of shareholders View Document
23/12/1023 December 2010	Annual return made up to 12 December 2010 with full list of shareholders View Document
15/06/1015 June 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
15/06/1015 June 2010	Total exemption small company accounts made up to 2009-10-31 View Document
26/04/1026 April 2010	Annual return made up to 2009-12-12 with full list of shareholders View Document
26/04/1026 April 2010	Annual return made up to 12 December 2009 with full list of shareholders View Document
24/04/1024 April 2010	Compulsory strike-off action has been discontinued View Document
24/04/1024 April 2010	DISS40 (DISS40(SOAD)) View Document
22/04/1022 April 2010	Annual return made up to 2008-12-13 with full list of shareholders View Document
22/04/1022 April 2010	Annual return made up to 13 December 2008 with full list of shareholders View Document
20/04/1020 April 2010	FIRST GAZETTE View Document
20/04/1020 April 2010	First Gazette notice for compulsory strike-off View Document
16/04/1016 April 2010	Statement of capital following an allotment of shares on 2009-04-30 View Document
16/04/1016 April 2010	30/04/09 STATEMENT OF CAPITAL GBP 150 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELIZABETH LEE / 01/01/2010 View Document
21/01/1021 January 2010	Director's details changed for Georgina Elizabeth Lee on 2010-01-01 View Document
21/01/1021 January 2010	Director's details changed for Mr Kevin Bassett on 2010-01-01 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BASSETT / 01/01/2010 View Document
02/10/092 October 2009	View Document
02/10/092 October 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View Document
31/07/0931 July 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
31/07/0931 July 2009	Total exemption small company accounts made up to 2008-10-31 View Document
17/02/0917 February 2009	View Document
17/02/0917 February 2009	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS; AMEND View Document
10/11/0810 November 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
10/11/0810 November 2008	Total exemption small company accounts made up to 2007-10-31 View Document
08/08/088 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
08/08/088 August 2008	View Document
07/07/087 July 2008	REGISTERED OFFICE CHANGED ON 07/07/2008 FROM PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE View Document
07/07/087 July 2008	View Document
04/07/084 July 2008	DIRECTOR APPOINTED MR KEVIN BASSETT View Document
04/07/084 July 2008	View Document
04/07/084 July 2008	View Document
04/07/084 July 2008	SECRETARY APPOINTED MR KEVIN BASSETT View Document
13/03/0813 March 2008	View Document
13/03/0813 March 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View Document
28/02/0828 February 2008	View Document
28/02/0828 February 2008	View Document
28/02/0828 February 2008	APPOINTMENT TERMINATED DIRECTOR ALAN PAUL View Document
28/02/0828 February 2008	APPOINTMENT TERMINATED SECRETARY ALAN PAUL View Document
13/11/0713 November 2007	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 View Document
13/11/0713 November 2007	View Document
25/01/0725 January 2007	View Document
25/01/0725 January 2007	REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 9 HAZEL GARDENS SONNING COMMON NR. READING RG4 9TF View Document
25/01/0725 January 2007	View Document
12/12/0612 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/12/0612 December 2006	Incorporation View Document

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