SES SECURE LIMITED
Company number 03551656 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-27 with updates · 4 pages | View document |
| 26 Jul 2026 | Change of details for Mr William Sharp as a person with significant control on 2026-05-14 · 4 pages | View document |
| 24 Jul 2026 | Cancellation of shares. Statement of capital on 2026-05-14 · 4 pages | View document |
| 24 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 23 Jul 2026 | Resolutions · 2 pages | View document |
| 28 May 2026 | Director's details changed for Mr William Sharp on 2026-05-28 · 2 pages | View document |
| 28 May 2026 | Change of details for Mr William Sharp as a person with significant control on 2026-05-28 · 2 pages | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-27 with updates · 4 pages | View document |
| 8 Aug 2025 | Termination of appointment of Paul Ewart Bannister as a director on 2025-05-26 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Jan 2025 | Resolutions · 3 pages | View document |
| 7 Jan 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 7 Jan 2025 | Sub-division of shares on 2025-01-03 · 4 pages | View document |
| 3 Jan 2025 | Statement of company's objects · 2 pages | View document |
| 7 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM SHARP / 01/08/2017 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM C/O C/O SES LANDMARK HOUSE STATION ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7BS | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 3 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SHARP / 04/08/2015 | View document |
| 3 Sep 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 22 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 4 Mar 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 51 WILMSLOW ROAD CHEADLE STOCKPORT CHESHIRE SK8 1HG | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID SHARP | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED MR WILLIAM SHARP | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED MR DAVID SHARP | View document |
| 3 Jan 2013 | SECRETARY APPOINTED MR DAVID SHARP | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHARP | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARP | View document |
| 19 Sep 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 31 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 5 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHARP / 01/01/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHARP / 01/01/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EWART BANNISTER / 01/01/2010 | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHARP / 01/05/2007 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | SECRETARY RESIGNED | View document |
| 14 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 42 CUTHBERT ROAD CHEADLE CHESHIRE SK8 2DT | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Jul 2003 | DIRECTOR RESIGNED | View document |
| 13 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 1 WORSLEY COURT HIGH STREET WALKDEN WORSLEY MANCHESTER LANCASHIRE M28 3NJ | View document |
| 28 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 2 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 17 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 3 Aug 1998 | DIRECTOR RESIGNED | View document |
| 3 Aug 1998 | SECRETARY RESIGNED | View document |
| 3 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |