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S4ENCRYPT LIMITED

Company number 11984391

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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)
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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