S4ENCRYPT LIMITED

Company number 11984391 ·

Active - Proposal to Strike off

34 filings

Date Filing
14 Jul 2026 First Gazette notice for voluntary strike-off View document
14 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
3 Jul 2026 Application to strike the company off the register · 3 pages View document
24 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
26 Jun 2025 Confirmation statement made on 2025-06-26 with updates · 5 pages View document
16 Jun 2025 Cessation of Paul David Stallard as a person with significant control on 2025-06-16 · 1 page View document
16 Jun 2025 Termination of appointment of Paul David Stallard as a director on 2025-06-16 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
4 Jul 2024 Change of details for Mr Bernard William Martin as a person with significant control on 2024-06-01 · 2 pages View document
4 Jul 2024 Cessation of Michael Wayne Rolfe as a person with significant control on 2024-06-01 · 1 page View document
26 Jun 2024 Confirmation statement made on 2024-06-26 with updates · 5 pages View document
25 Jun 2024 Termination of appointment of Michael Wayne Rolfe as a director on 2024-06-01 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
27 Mar 2024 Confirmation statement made on 2024-03-27 with updates · 5 pages View document
22 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
2 Jan 2024 Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS England to 8 High Street Heathfield East Sussex TN21 8LS on 2024-01-02 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
16 Mar 2023 Change of details for Mr Paul David Stallard as a person with significant control on 2023-03-12 · 2 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-16 with updates · 5 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
21 Oct 2022 Confirmation statement made on 2022-10-01 with updates · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
11 Nov 2021 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
1 Oct 2021 Confirmation statement made on 2021-10-01 with updates · 5 pages View document
1 Oct 2021 Appointment of Mr David Anthony Ross as a director on 2021-10-01 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
6 Jan 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
21 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES View document
26 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM MARTIN / 12/11/2019 View document
26 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WAYNE ROLFE View document
26 Nov 2019 DIRECTOR APPOINTED MICHAEL WAYNE ROLFE View document
8 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document