SECURITY SEAL TECHNOLOGY LIMITED
Company number 09117929 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-07-07 with updates · 6 pages | View document |
| 26 Jun 2026 | Termination of appointment of William Geoffery Seddon-Brown as a director on 2026-06-10 · 1 page | View document |
| 17 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 16 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-22 · 3 pages | View document |
| 16 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-06 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-08 · 3 pages | View document |
| 5 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-05 · 3 pages | View document |
| 11 Aug 2025 | Appointment of Mr John Elzey Stuart as a director on 2025-07-29 · 2 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-07 with updates · 5 pages | View document |
| 25 Jul 2025 | Termination of appointment of Grant Emlyn Riley as a director on 2025-07-25 · 1 page | View document |
| 21 Jul 2025 | Termination of appointment of Michael Craig Ainsworth Eaton as a director on 2025-07-18 · 1 page | View document |
| 16 May 2025 | Director's details changed for Mr Stuart Anthony Kidston Anderson on 2025-05-13 · 2 pages | View document |
| 13 May 2025 | Termination of appointment of John Gerard Brogan as a director on 2025-05-13 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of William Geoffrey Van Klaveren as a director on 2025-04-10 · 1 page | View document |
| 17 Mar 2025 | Appointment of Mr William Geoffrey Van Klaveren as a director on 2025-03-17 · 2 pages | View document |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Director's details changed for Mr William Geoffery Seddon-Brown on 2024-08-25 · 2 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-07 with updates · 5 pages | View document |
| 26 Jul 2024 | Appointment of Mr Grant Emlyn Riley as a director on 2024-07-01 · 2 pages | View document |
| 6 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-24 · 3 pages | View document |
| 16 May 2024 | Termination of appointment of Gary Michael Cross as a director on 2024-04-30 · 1 page | View document |
| 6 Feb 2024 | Unaudited abridged accounts made up to 2023-12-31 · 12 pages | View document |
| 5 Jan 2024 | Appointment of Mr Gary Michael Cross as a director on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-31 · 3 pages | View document |
| 7 Sep 2023 | Resolutions · 11 pages | View document |
| 7 Sep 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 7 Sep 2023 | Resolutions | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-07 with updates · 5 pages | View document |
| 4 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-03-22 · 4 pages | View document |
| 4 Jul 2023 | Second filing of Confirmation Statement dated 2016-07-07 · 4 pages | View document |
| 4 Jul 2023 | Second filing of Confirmation Statement dated 2022-07-07 · 4 pages | View document |
| 4 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2014-12-05 · 4 pages | View document |
| 4 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-02-01 · 4 pages | View document |
| 23 Jun 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 23 Jun 2023 | Statement of capital following an allotment of shares on 2023-03-28 · 3 pages | View document |
| 20 Apr 2023 | Appointment of Mr John Gerard Brogan as a director on 2023-04-14 · 2 pages | View document |
| 13 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 10 pages | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2022-07-07 · 4 pages | View document |
| 3 Jan 2023 | Termination of appointment of Francis Thireau as a director on 2022-12-15 · 1 page | View document |
| 12 Sep 2022 | Confirmation statement made on 2022-07-07 with updates · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Unaudited abridged accounts made up to 2021-06-30 · 10 pages | View document |
| 22 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-22 · 3 pages | View document |
| 18 Feb 2022 | Statement of capital on 2022-02-01 · 6 pages | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 3 pages | View document |
| 2 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 2 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 28 Sep 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Aug 2021 | Appointment of Mr William Geoffrey Seddon-Brown as a director on 2021-08-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 May 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 27 Oct 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM C/O ACT, UNIT 54 CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9XS WALES | View document |
| 5 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY KIDSTON ANDERSON / 05/10/2020 | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 20 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 1 Oct 2019 | FIRST GAZETTE | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 May 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 31 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 5 Sep 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 27 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WINTER | View document |
| 27 Mar 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM C/O PEMBERTON CAPITAL LLP 5TH FLOOR 207 REGENT STREET LONDON W1B 4ND | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAINS BY | View document |
| 24 Aug 2017 | DIRECTOR APPOINTED MR STUART ANTHONY KIDSTON ANDERSON | View document |
| 24 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEDDON-BROWN | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 11 Aug 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 11 Aug 2017 | CESSATION OF SST INVESTMENTS 2 LIMITED AS A PSC | View document |
| 11 Aug 2017 | CESSATION OF SST INVESTMENTS LIMITED AS A PSC | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEVENS | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEVENS | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRYSOSTOMOS CHRYSOSTOMOU | View document |
| 17 May 2017 | DIRECTOR APPOINTED MR IAN PAUL ROY WINTER | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TONKIN | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Aug 2016 | Confirmation statement made on 2016-07-07 with updates · 6 pages | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 15 Jul 2016 | DIRECTOR APPOINTED MR NICHOLAS TODD BRAINS BY | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MATHIESON | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED MR WILLIAM GEOFFERY SEDDON-BROWN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED MR MARTIN CHARLES STEVENS | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED MR CHRYSOSTOMOS PETROS CHRYSOSTOMOU | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED MR PETER ROBINSON | View document |
| 2 Jan 2015 | ADOPT ARTICLES 05/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 250000 | View document |
| 23 Dec 2014 | Statement of capital following an allotment of shares on 2014-12-05 · 3 pages | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MR STUART ANTHONY KIDSTON ANDERSON | View document |
| 12 Dec 2014 | CURRSHO FROM 31/07/2015 TO 31/12/2014 | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR MALCOLM MATHIESON | View document |
| 7 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |