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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)
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
15 Jun 2021 PSC04 Change of details for Mr Cameron James Alexander Grant as a person with significant control on 5 March 2021
15 Jun 2021 CH01 Director's details changed for Mr Cameron James Alexander Grant on 5 March 2021
15 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
06 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
31 Oct 2019 MR01 Registration of charge 048900780001, created on 28 October 2019
04 Oct 2019 CS01 Confirmation statement made on 8 September 2019 with updates
19 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
10 Oct 2018 CS01 Confirmation statement made on 8 September 2018 with updates
16 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
13 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
24 Jan 2017 AA Total exemption full accounts made up to 31 May 2016
16 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
10 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
22 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,025
27 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
07 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
21 Jan 2014 AA Total exemption full accounts made up to 31 May 2013
09 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
13 Dec 2012 AA Total exemption full accounts made up to 31 May 2012
28 Nov 2012 CH01 Director's details changed for Mr Cameron James Alexander Grant on 16 November 2012
28 Nov 2012 CH01 Director's details changed for Nicole Suzanne Neal on 16 November 2012
28 Nov 2012 CH01 Director's details changed for Mrs Joyce Matthews Grant on 16 November 2012
28 Nov 2012 CH01 Director's details changed for Mr Benjamin Nicholson Grant on 16 November 2012