SECURESEAL SYSTEMS LIMITED
Company number 04890078 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Change of details for Perrin & Partners Ltd as a person with significant control on 2026-01-16 · 2 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-05-10 with updates · 4 pages | View document |
| 23 Sep 2025 | Amended accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 22 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-10 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Director's details changed for Mr Gareth Francis Jones on 2024-10-03 · 2 pages | View document |
| 3 Oct 2024 | Registered office address changed from C/O Cartwrights Regency House 33 Wood Street Barnet Herts EN5 4BE to Suite 2.1 the Mending Rooms Park Valley Business Park Huddersfield HD4 7BH on 2024-10-03 · 1 page | View document |
| 3 Oct 2024 | Director's details changed for Mr Robert Derek Hill-Smith on 2024-10-03 · 2 pages | View document |
| 9 Jul 2024 | Amended total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-10 with updates · 5 pages | View document |
| 2 May 2024 | Termination of appointment of Nicole Suzanne Neal as a director on 2024-05-02 · 1 page | View document |
| 14 Mar 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 26 Feb 2024 | Appointment of Mr Gareth Francis Jones as a director on 2024-02-21 · 2 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Gareth Francis Jones on 2024-02-26 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Termination of appointment of Joyce Matthews Grant as a secretary on 2023-11-30 · 1 page | View document |
| 20 Dec 2023 | Termination of appointment of Katherine Grant as a director on 2023-11-30 · 1 page | View document |
| 20 Dec 2023 | Termination of appointment of Cameron James Alexander Grant as a director on 2023-11-30 · 1 page | View document |
| 20 Dec 2023 | Cessation of Cameron James Alexander Grant as a person with significant control on 2023-11-30 · 1 page | View document |
| 20 Dec 2023 | Notification of Perrin & Partners Ltd as a person with significant control on 2023-11-30 · 2 pages | View document |
| 20 Dec 2023 | Director's details changed for Mr Robert Derek Hill-Smith on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Appointment of Mr Robert Derek Hill-Smith as a director on 2023-11-30 · 2 pages | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with updates · 5 pages | View document |
| 15 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with updates · 5 pages | View document |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 7 Jan 2022 | Termination of appointment of Benjamin Nicholson Grant as a director on 2021-12-21 · 1 page | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-24 with updates · 4 pages | View document |
| 15 Jun 2021 | Change of details for Mr Cameron James Alexander Grant as a person with significant control on 2021-03-05 · 2 pages | View document |
| 15 Jun 2021 | Director's details changed for Mr Cameron James Alexander Grant on 2021-03-05 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048900780001 | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Jan 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 22 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 Jan 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 13 Dec 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES ALEXANDER GRANT / 16/11/2012 | View document |
| 28 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE MATTHEWS GRANT / 16/11/2012 | View document |
| 28 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SUZANNE NEAL / 16/11/2012 | View document |
| 28 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NICHOLSON GRANT / 16/11/2012 | View document |
| 28 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MATTHEWS GRANT / 16/11/2012 | View document |
| 1 Nov 2012 | DIRECTOR APPOINTED MR CAMERON JAMES ALEXANDER GRANT | View document |
| 14 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 11 Oct 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 19 Oct 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 20 Jan 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW | View document |
| 19 Jan 2010 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 17 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NICHOLSON GRANT / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MATTHEWS GRANT / 01/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE MATTHEWS GRANT / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SUZANNE NEAL / 01/10/2009 | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATE, DIRECTOR WILLIAM BERRY LOGGED FORM | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BERRY | View document |
| 29 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 | View document |
| 6 Oct 2003 | DIRECTOR RESIGNED | View document |
| 6 Oct 2003 | SECRETARY RESIGNED | View document |
| 8 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |