- Company Overview for SES SECURE LIMITED (03551656)
- Filing history for SES SECURE LIMITED (03551656)
- People for SES SECURE LIMITED (03551656)
- More for SES SECURE LIMITED (03551656)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 05 Aug 2024 | CS01 | Confirmation statement made on 27 July 2024 with no updates | |
| 18 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 28 Jul 2023 | CS01 | Confirmation statement made on 27 July 2023 with no updates | |
| 09 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 27 Jul 2022 | CS01 | Confirmation statement made on 27 July 2022 with no updates | |
| 07 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 23 Aug 2021 | CS01 | Confirmation statement made on 5 August 2021 with no updates | |
| 23 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
| 23 Feb 2021 | CONNOT | Change of name notice | |
| 01 Oct 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 11 Aug 2020 | CS01 | Confirmation statement made on 5 August 2020 with no updates | |
| 14 Nov 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 09 Aug 2019 | CS01 | Confirmation statement made on 5 August 2019 with no updates | |
| 09 Aug 2019 | PSC04 | Change of details for Mr William Sharp as a person with significant control on 1 August 2017 | |
| 18 Oct 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 14 Aug 2018 | CS01 | Confirmation statement made on 5 August 2018 with no updates | |
| 14 May 2018 | AD01 | Registered office address changed from C/O C/O Ses Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS to First Floor, Chadsworth House Wilmslow Road Wilmslow SK9 3HP on 14 May 2018 | |
| 30 Sep 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 10 Aug 2017 | CS01 | Confirmation statement made on 5 August 2017 with updates | |
| 14 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 05 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
| 03 Sep 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
|
|
| 03 Sep 2015 | CH01 | Director's details changed for Mr William Sharp on 4 August 2015 | |
| 22 Aug 2015 | AA | Total exemption small company accounts made up to 30 April 2015 |