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DIGITAL SECURE SYSTEMS LIMITED

Company number 06025703

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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)
29 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confiramtion received that approrite duty has been paid on this repurchased
29 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confiramtion received that approrite duty has been paid on this repurchased
10 Oct 2024 SH06 Cancellation of shares. Statement of capital on 15 April 2024
  • GBP 287.50
10 Oct 2024 SH06 Cancellation of shares. Statement of capital on 11 January 2024
  • GBP 287.50
25 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
10 Apr 2024 MR01 Registration of charge 060257030003, created on 9 April 2024
14 Mar 2024 MR04 Satisfaction of charge 1 in full
14 Mar 2024 MR04 Satisfaction of charge 2 in full
05 Feb 2024 CS01 Confirmation statement made on 12 December 2023 with updates
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 14 June 2023
  • GBP 312.5
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
15 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2023 CS01 Confirmation statement made on 12 December 2022 with updates
11 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 306.25
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
21 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
15 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with updates
21 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 10/12/2020
21 Jan 2021 SH02 Sub-division of shares on 10 December 2020
22 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
18 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates