Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SECURITY SEAL TECHNOLOGY LIMITED

Company number 09117929

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Feb 2024 AA Unaudited abridged accounts made up to 31 December 2023
05 Jan 2024 AP01 Appointment of Mr Gary Michael Cross as a director on 1 January 2024
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 5,712.65
07 Sep 2023 MA Memorandum and Articles of Association
07 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2023 CS01 Confirmation statement made on 7 July 2023 with updates
04 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 December 2014
  • GBP 1,000
04 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 7 July 2022
04 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2022
  • GBP 5,372.98
04 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 7 July 2016
04 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2022
  • GBP 4,631.87
23 Jun 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 5,527.38
20 Apr 2023 AP01 Appointment of Mr John Gerard Brogan as a director on 14 April 2023
13 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
14 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 7 July 2022
03 Jan 2023 TM01 Termination of appointment of Francis Thireau as a director on 15 December 2022
12 Sep 2022 CS01 Confirmation statement made on 7 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/01/2023 and 04/07/2023.
23 Aug 2022 AP01 Appointment of Mr Michael Craig Ainsworth Eaton as a director on 12 August 2022
23 Aug 2022 AP01 Appointment of Mr Francis Thireau as a director on 12 August 2022
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