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SECURITY SEAL TECHNOLOGY LIMITED

Company number 09117929

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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)
30 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 1,007,699.972308
  • ANNOTATION Clarification a second filed SH01 was registered on 04/07/2023.
18 Feb 2022 SH02 Statement of capital on 1 February 2022
  • GBP 775,650
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 865,650
  • ANNOTATION Clarification a second filed SH01 was registered on 04/07/2023.
02 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2021 AP01 Appointment of Mr William Geoffrey Seddon-Brown as a director on 1 August 2021
12 May 2021 AA Unaudited abridged accounts made up to 30 June 2020
27 Oct 2020 AD01 Registered office address changed from C/O Act, Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS Wales to 5th Floor, North Side 7 - 10 Chandos Street Cavendish Square London W1G 9DQ on 27 October 2020
05 Oct 2020 CH01 Director's details changed for Mr Stuart Anthony Kidston Anderson on 5 October 2020
28 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
20 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
10 May 2019 PSC08 Notification of a person with significant control statement
31 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
10 Jan 2019 CS01 Confirmation statement made on 7 July 2018 with no updates
05 Sep 2018 AA Unaudited abridged accounts made up to 30 June 2017
27 Apr 2018 TM01 Termination of appointment of Ian Paul Roy Winter as a director on 14 April 2018
27 Mar 2018 AD01 Registered office address changed from C/O Pemberton Capital Llp 5th Floor 207 Regent Street London W1B 4nd to C/O Act, Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS on 27 March 2018
10 Jan 2018 TM01 Termination of appointment of Nicholas Todd Brains By as a director on 9 January 2018
24 Aug 2017 AP01 Appointment of Mr Stuart Anthony Kidston Anderson as a director on 24 August 2017
24 Aug 2017 TM01 Termination of appointment of William Geoffery Seddon-Brown as a director on 1 May 2017