SESAME SERVICES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SESAME SERVICES LIMITED

Company number 02338540

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2024	AP01	Appointment of Mr Thomas Richard Harrison as a director on 10 January 2024	View PDF Appointment of Mr Thomas Richard Harrison as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr Paul Wilson as a director on 16 October 2023	View PDF Appointment of Mr Paul Wilson as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
24 May 2023	TM01	Termination of appointment of Richard James Howells as a director on 12 May 2023	View PDF Termination of appointment of Richard James Howells as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AP01	Appointment of Ms Kate Louise Sparkes as a director on 12 December 2022	View PDF Appointment of Ms Kate Louise Sparkes as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Ross Liston as a director on 14 October 2022	View PDF Termination of appointment of Ross Liston as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Mr Ross Liston as a director on 5 September 2022	View PDF Appointment of Mr Ross Liston as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
01 Aug 2022	TM01	Termination of appointment of Michele-Louise Frances Golunska as a director on 29 July 2022	View PDF Termination of appointment of Michele-Louise Frances Golunska as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CH01	Director's details changed for Mr Richard James Howells on 4 October 2021	View PDF Director's details changed for Mr Richard James Howells on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
08 Sep 2021	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 1 September 2021	View PDF Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP03	Appointment of Mr James Vince as a secretary on 1 September 2021	View PDF Appointment of Mr James Vince as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	TM01	Termination of appointment of Julie Ann Sadler as a director on 9 March 2021	View PDF Termination of appointment of Julie Ann Sadler as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AP01	Appointment of Ms Sarah Louise Batham as a director on 9 March 2021	View PDF Appointment of Ms Sarah Louise Batham as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021	View PDF Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
02 Jul 2020	TM01	Termination of appointment of John Cowan as a director on 1 July 2020	View PDF Termination of appointment of John Cowan as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AP01	Appointment of Ms Michele-Louise Frances Golunska as a director on 20 April 2020	View PDF Appointment of Ms Michele-Louise Frances Golunska as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AP01	Appointment of Julie Ann Sadler as a director on 17 April 2020	View PDF Appointment of Julie Ann Sadler as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	TM01	Termination of appointment of Lisa Winnard as a director on 31 January 2020	View PDF Termination of appointment of Lisa Winnard as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category