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SESAME ACCESS SYSTEMS LIMITED

Company number 03259843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2016 CS01 Confirmation statement made on 27 July 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 900
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 64
03 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 72
03 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 88
03 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 80
03 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100
30 Jan 2015 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 954
30 Jan 2015 AP01 Appointment of Ms Alison Lyons as a director on 31 October 2012
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 954
12 Sep 2014 MR01 Registration of charge 032598430001, created on 12 September 2014
18 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 48
18 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 40
18 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16
18 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32
18 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 56
18 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8
18 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 24
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Jun 2013 TM02 Termination of appointment of Rebecca Beauchamp as a secretary
18 Jun 2013 TM02 Termination of appointment of Rebecca Beauchamp as a secretary