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SECURESEAL SYSTEMS LIMITED

Company number 04890078

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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)
18 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	TM01	Termination of appointment of Nicole Suzanne Neal as a director on 2 May 2024	View PDF Termination of appointment of Nicole Suzanne Neal as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CH01	Director's details changed for Mr Gareth Francis Jones on 26 February 2024	View PDF Director's details changed for Mr Gareth Francis Jones on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Gareth Francis Jones as a director on 21 February 2024	View PDF Appointment of Mr Gareth Francis Jones as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC02	Notification of Perrin & Partners Ltd as a person with significant control on 30 November 2023	View PDF Notification of Perrin & Partners Ltd as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC07	Cessation of Cameron James Alexander Grant as a person with significant control on 30 November 2023	View PDF Cessation of Cameron James Alexander Grant as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CH01	Director's details changed for Mr Robert Derek Hill-Smith on 20 December 2023	View PDF Director's details changed for Mr Robert Derek Hill-Smith on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Robert Derek Hill-Smith as a director on 30 November 2023	View PDF Appointment of Mr Robert Derek Hill-Smith as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM02	Termination of appointment of Joyce Matthews Grant as a secretary on 30 November 2023	View PDF Termination of appointment of Joyce Matthews Grant as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Katherine Grant as a director on 30 November 2023	View PDF Termination of appointment of Katherine Grant as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Cameron James Alexander Grant as a director on 30 November 2023	View PDF Termination of appointment of Cameron James Alexander Grant as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	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 - 10 pages (10 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 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 - 10 pages (10 pages) Download iXBRL
25 Jul 2022	TM01	Termination of appointment of Joyce Matthews Grant as a director on 25 July 2022	View PDF Termination of appointment of Joyce Matthews Grant as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AP01	Appointment of Mrs Katherine Grant as a director on 25 July 2022	View PDF Appointment of Mrs Katherine Grant as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	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 - 9 pages (9 pages) Download iXBRL
07 Jan 2022	TM01	Termination of appointment of Benjamin Nicholson Grant as a director on 21 December 2021	View PDF Termination of appointment of Benjamin Nicholson Grant as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	PSC04	Change of details for Mr Cameron James Alexander Grant as a person with significant control on 5 March 2021	View PDF Change of details for Mr Cameron James Alexander Grant as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CH01	Director's details changed for Mr Cameron James Alexander Grant on 5 March 2021	View PDF Director's details changed for Mr Cameron James Alexander Grant on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	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 - 9 pages (9 pages) Download iXBRL

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SECURESEAL SYSTEMS LIMITED

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