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SESAME ACCESS SYSTEMS LIMITED

Company number 03259843

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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)
03 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
27 Mar 2023 AP03 Appointment of Mrs Brenda Ann Lyons as a secretary on 26 February 2023
27 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
24 Mar 2023 TM01 Termination of appointment of Charles Thomas Lyons as a director on 26 February 2023
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
07 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
31 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
22 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
10 Oct 2019 MR01 Registration of charge 032598430002, created on 8 October 2019
30 May 2019 AA Total exemption full accounts made up to 31 October 2018
13 May 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
02 Oct 2018 CC04 Statement of company's objects
13 Sep 2018 SH08 Change of share class name or designation
13 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
04 Jul 2018 SH20 Statement by Directors
04 Jul 2018 CAP-SS Solvency Statement dated 16/03/18
04 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 16/03/2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
23 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Sep 2016 CS01 Confirmation statement made on 27 July 2016 with updates