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SECURESEAL SYSTEMS LIMITED

Company number 04890078

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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)
03 Oct 2024 CH01 Director's details changed for Mr Robert Derek Hill-Smith on 3 October 2024
03 Oct 2024 CH01 Director's details changed for Mr Gareth Francis Jones on 3 October 2024
03 Oct 2024 AD01 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 3 October 2024
09 Jul 2024 AAMD Amended total exemption full accounts made up to 31 December 2023
18 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
02 May 2024 TM01 Termination of appointment of Nicole Suzanne Neal as a director on 2 May 2024
14 Mar 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 December 2023
26 Feb 2024 CH01 Director's details changed for Mr Gareth Francis Jones on 26 February 2024
26 Feb 2024 AP01 Appointment of Mr Gareth Francis Jones as a director on 21 February 2024
20 Dec 2023 PSC02 Notification of Perrin & Partners Ltd as a person with significant control on 30 November 2023
20 Dec 2023 PSC07 Cessation of Cameron James Alexander Grant as a person with significant control on 30 November 2023
20 Dec 2023 CH01 Director's details changed for Mr Robert Derek Hill-Smith on 20 December 2023
20 Dec 2023 AP01 Appointment of Mr Robert Derek Hill-Smith as a director on 30 November 2023
20 Dec 2023 TM02 Termination of appointment of Joyce Matthews Grant as a secretary on 30 November 2023
20 Dec 2023 TM01 Termination of appointment of Katherine Grant as a director on 30 November 2023
20 Dec 2023 TM01 Termination of appointment of Cameron James Alexander Grant as a director on 30 November 2023
08 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
15 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
25 Jul 2022 TM01 Termination of appointment of Joyce Matthews Grant as a director on 25 July 2022
25 Jul 2022 AP01 Appointment of Mrs Katherine Grant as a director on 25 July 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
15 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
07 Jan 2022 TM01 Termination of appointment of Benjamin Nicholson Grant as a director on 21 December 2021