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SECURASEAL LIMITED

Company number 08642350

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Feb 2019	AP01	Appointment of Mr Thomas Campbell Powell as a director on 15 February 2019	View PDF Appointment of Mr Thomas Campbell Powell as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	TM01	Termination of appointment of Charles Gardiner as a director on 7 June 2018	View PDF Termination of appointment of Charles Gardiner as a director on 7 June 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AP01	Appointment of William Scott Duggins as a director on 7 June 2018	View PDF Appointment of William Scott Duggins as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	MR01	Registration of charge 086423500004, created on 15 December 2016	View PDF Registration of charge 086423500004, created on 15 December 2016 - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
05 Sep 2016	MR01	Registration of charge 086423500003, created on 5 September 2016	View PDF Registration of charge 086423500003, created on 5 September 2016 - link opens in a new window - 9 pages (9 pages)
14 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	MR04	Satisfaction of charge 086423500002 in full	View PDF Satisfaction of charge 086423500002 in full - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	TM01	Termination of appointment of Mark Dinsdale as a director on 31 March 2016	View PDF Termination of appointment of Mark Dinsdale as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AA01	Current accounting period extended from 30 November 2015 to 31 May 2016	View PDF Current accounting period extended from 30 November 2015 to 31 May 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	TM01	Termination of appointment of Matthew Douglas Howard as a director on 5 June 2015	View PDF Termination of appointment of Matthew Douglas Howard as a director on 5 June 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
06 Mar 2015	MR01	Registration of charge 086423500002, created on 18 February 2015	View PDF Registration of charge 086423500002, created on 18 February 2015 - link opens in a new window - 37 pages (37 pages)
06 Jan 2015	MR01	Registration of charge 086423500001, created on 22 December 2014	View PDF Registration of charge 086423500001, created on 22 December 2014 - link opens in a new window - 21 pages (21 pages)
20 Oct 2014	AP01	Appointment of Mr Mark Dinsdale as a director on 1 October 2014	View PDF Appointment of Mr Mark Dinsdale as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AA01	Current accounting period extended from 31 August 2014 to 30 November 2014	View PDF Current accounting period extended from 31 August 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Dec 2013	AP01	Appointment of Mr Matthew Douglas Howard as a director	View PDF Appointment of Mr Matthew Douglas Howard as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 8 November 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)

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