SEAL SECURITY SYSTEMS LIMITED
Company number 01841937 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 31 Jan 2023 | Application to strike the company off the register · 3 pages | View document |
| 30 Nov 2022 | Termination of appointment of Simon Anthony Follet Pugsley as a director on 2022-11-22 · 1 page | View document |
| 29 Nov 2022 | Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 2022-11-22 · 1 page | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 2 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 5 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 3 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 16 Aug 2014 | SECRETARY APPOINTED RICHARD CYRIL ZMUDA | View document |
| 6 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY | View document |
| 7 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 4 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 15 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 2 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 8 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 4 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 11 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 19 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 31/03/2010 | View document |
| 27 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND HOOPER / 26/02/2010 | View document |
| 26 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LILIAN HEELEY / 26/02/2010 | View document |
| 14 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 23 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 7 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | SECRETARY APPOINTED MARGARET LILIAN HEELEY | View document |
| 20 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER RICHARDS | View document |
| 9 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2007 | SECRETARY RESIGNED | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2006 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 18 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 7 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Mar 2002 | SECRETARY RESIGNED | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 16 Mar 1998 | SECRETARY RESIGNED | View document |
| 16 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 18 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 18 Mar 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 28 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 22 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 25 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 5 Aug 1994 | DIRECTOR RESIGNED | View document |
| 5 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1994 | DIRECTOR RESIGNED | View document |
| 5 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Aug 1994 | ALTER MEM AND ARTS 03/08/94 | View document |
| 5 Aug 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 FROM: CLIFTON ROAD SHEFFORD BEDS SG17 5ZZ | View document |
| 1 Aug 1994 | S386 DISP APP AUDS 22/07/94 | View document |
| 18 Oct 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 5 Sep 1993 | AUDITOR'S RESIGNATION | View document |
| 23 Aug 1993 | S252 DISP LAYING ACC 02/08/93 | View document |
| 23 Aug 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/07/93 | View document |
| 9 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 17 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1992 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS | View document |
| 22 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 20 Feb 1991 | RETURN MADE UP TO 14/01/91; CHANGE OF MEMBERS | View document |
| 7 Feb 1991 | ADOPT MEM AND ARTS 24/01/91 | View document |
| 28 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 16 Jan 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 16 Jan 1991 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 2 Apr 1990 | RETURN MADE UP TO 27/01/90; FULL LIST OF MEMBERS | View document |
| 17 May 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS | View document |
| 17 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 7 Jul 1988 | RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS | View document |
| 14 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 19 Feb 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS | View document |
| 19 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 17 Jun 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |