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S4ENCRYPT LIMITED

Company number 11984391

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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)
04 Jul 2024	PSC04	Change of details for Mr Bernard William Martin as a person with significant control on 1 June 2024	View PDF Change of details for Mr Bernard William Martin as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC07	Cessation of Michael Wayne Rolfe as a person with significant control on 1 June 2024	View PDF Cessation of Michael Wayne Rolfe as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2024	TM01	Termination of appointment of Michael Wayne Rolfe as a director on 1 June 2024	View PDF Termination of appointment of Michael Wayne Rolfe as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2024	AD01	Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS England to 8 High Street Heathfield East Sussex TN21 8LS on 2 January 2024	View PDF Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS England to 8 High Street Heathfield East Sussex TN21 8LS on 2 January 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	PSC04	Change of details for Mr Paul David Stallard as a person with significant control on 12 March 2023	View PDF Change of details for Mr Paul David Stallard as a person with significant control on 12 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AP01	Appointment of Mr David Anthony Ross as a director on 1 October 2021	View PDF Appointment of Mr David Anthony Ross as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2021	PSC01	Notification of Paul David Stallard as a person with significant control on 12 May 2021	View PDF Notification of Paul David Stallard as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	AP01	Appointment of Mr Paul David Stallard as a director on 1 January 2021	View PDF Appointment of Mr Paul David Stallard as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	PSC04	Change of details for Mr Bernard William Martin as a person with significant control on 12 November 2019	View PDF Change of details for Mr Bernard William Martin as a person with significant control on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	PSC01	Notification of Michael Wayne Rolfe as a person with significant control on 12 November 2019	View PDF Notification of Michael Wayne Rolfe as a person with significant control on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AP01	Appointment of Michael Wayne Rolfe as a director on 12 November 2019	View PDF Appointment of Michael Wayne Rolfe as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-08 GBP 1,000	View PDF Incorporation Statement of capital on 2019-05-08 GBP 1,000 - link opens in a new window - 37 pages (37 pages)

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S4ENCRYPT LIMITED

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