SESAME ACCESS SYSTEMS LIMITED

03259843
UNIT 1 CUMBERLAND WORKS WINTERSELLS BUSINESS PARK WINTERSELLS ROAD WEST BYFLEET KT14 7LF

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 8 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 9 Buy now
27 Mar 2023 officers Appointment of secretary (Mrs Brenda Ann Lyons) 2 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 officers Termination of appointment of director (Charles Thomas Lyons) 1 Buy now
29 Jul 2022 accounts Annual Accounts 9 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 9 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 accounts Annual Accounts 8 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 mortgage Registration of a charge 11 Buy now
30 May 2019 accounts Annual Accounts 8 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
13 Sep 2018 resolution Resolution 26 Buy now
26 Jul 2018 accounts Annual Accounts 8 Buy now
04 Jul 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jul 2018 insolvency Solvency Statement dated 16/03/18 1 Buy now
04 Jul 2018 resolution Resolution 1 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 accounts Annual Accounts 7 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Annual Accounts 7 Buy now
05 Aug 2015 annual-return Annual Return 6 Buy now
29 Jul 2015 accounts Annual Accounts 7 Buy now
03 Mar 2015 capital Return of purchase of own shares 3 Buy now
03 Mar 2015 capital Return of purchase of own shares 3 Buy now
03 Mar 2015 capital Return of purchase of own shares 3 Buy now
03 Mar 2015 capital Return of purchase of own shares 3 Buy now
03 Mar 2015 capital Return of purchase of own shares 3 Buy now
30 Jan 2015 annual-return Annual Return 6 Buy now
30 Jan 2015 officers Appointment of director (Ms Alison Lyons) 2 Buy now
30 Jan 2015 capital Return of Allotment of shares 3 Buy now
12 Sep 2014 mortgage Registration of a charge 23 Buy now
18 Aug 2014 capital Return of purchase of own shares 3 Buy now
18 Aug 2014 capital Return of purchase of own shares 3 Buy now
18 Aug 2014 capital Return of purchase of own shares 3 Buy now
18 Aug 2014 capital Return of purchase of own shares 3 Buy now
18 Aug 2014 capital Return of purchase of own shares 3 Buy now
18 Aug 2014 capital Return of purchase of own shares 3 Buy now
18 Aug 2014 capital Return of purchase of own shares 3 Buy now
30 Jul 2014 accounts Annual Accounts 8 Buy now
05 Nov 2013 annual-return Annual Return 4 Buy now
26 Jul 2013 accounts Annual Accounts 8 Buy now
18 Jun 2013 officers Termination of appointment of secretary (Rebecca Beauchamp) 1 Buy now
18 Jun 2013 officers Termination of appointment of secretary (Rebecca Beauchamp) 1 Buy now
31 Jul 2012 annual-return Annual Return 6 Buy now
31 Jul 2012 officers Termination of appointment of secretary (Brenda Lyons) 1 Buy now
31 Jul 2012 officers Termination of appointment of director (Brenda Lyons) 1 Buy now
31 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jul 2012 officers Appointment of secretary (Miss Rebecca Beauchamp) 1 Buy now
30 Jul 2012 officers Appointment of secretary (Miss Rebecca Beauchamp) 1 Buy now
30 Jul 2012 officers Termination of appointment of director (Brenda Lyons) 1 Buy now
30 Jul 2012 officers Termination of appointment of secretary (Brenda Lyons) 1 Buy now
13 Jun 2012 accounts Annual Accounts 6 Buy now
01 Aug 2011 annual-return Annual Return 6 Buy now
11 Jul 2011 accounts Annual Accounts 5 Buy now
27 Jul 2010 annual-return Annual Return 6 Buy now
19 Jul 2010 accounts Annual Accounts 7 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
30 Jan 2010 officers Change of particulars for director (Steven James Lyons) 2 Buy now
30 Jan 2010 officers Change of particulars for director (Charles Thomas Lyons) 2 Buy now
30 Jan 2010 officers Change of particulars for director (Brenda Ann Lyons) 2 Buy now
21 Apr 2009 accounts Annual Accounts 7 Buy now
13 Feb 2009 annual-return Return made up to 28/11/08; full list of members 4 Buy now
27 Aug 2008 accounts Annual Accounts 7 Buy now
18 Feb 2008 annual-return Return made up to 28/11/07; full list of members 3 Buy now
15 Feb 2008 officers New director appointed 1 Buy now
27 Nov 2007 accounts Annual Accounts 7 Buy now
27 Nov 2007 address Registered office changed on 27/11/07 from: unit 1 rendlesham mews rendlesham woodbridge suffolk IP12 2SZ 1 Buy now
30 Nov 2006 annual-return Return made up to 28/11/06; full list of members 2 Buy now
30 Aug 2006 accounts Annual Accounts 6 Buy now
19 Dec 2005 annual-return Return made up to 28/11/05; full list of members 7 Buy now
23 Aug 2005 accounts Annual Accounts 6 Buy now
21 Jan 2005 annual-return Return made up to 28/11/04; full list of members 7 Buy now
25 Aug 2004 accounts Annual Accounts 6 Buy now
06 Mar 2004 officers Director resigned 1 Buy now
16 Feb 2004 officers Director resigned 1 Buy now
05 Jan 2004 annual-return Return made up to 28/11/03; full list of members 7 Buy now
20 May 2003 accounts Annual Accounts 5 Buy now
09 Dec 2002 annual-return Return made up to 28/11/02; full list of members 7 Buy now
20 Aug 2002 accounts Annual Accounts 4 Buy now
20 Aug 2002 address Registered office changed on 20/08/02 from: 20 princes street ipswich suffolk IP1 1QT 1 Buy now
05 Nov 2001 annual-return Return made up to 07/10/01; full list of members 7 Buy now
18 May 2001 accounts Annual Accounts 3 Buy now
24 Oct 2000 annual-return Return made up to 07/10/00; no change of members 7 Buy now
16 Jun 2000 accounts Annual Accounts 3 Buy now
18 Oct 1999 annual-return Return made up to 07/10/99; no change of members 7 Buy now
19 Aug 1999 accounts Annual Accounts 4 Buy now
20 Oct 1998 annual-return Return made up to 07/10/98; full list of members 6 Buy now
08 Sep 1998 address Registered office changed on 08/09/98 from: 12 belle vue close staines middlesex TW18 2HY 1 Buy now
12 Aug 1998 resolution Resolution 1 Buy now
12 Aug 1998 capital Ad 08/07/98--------- £ si 900@1=900 £ ic 100/1000 2 Buy now
20 Jul 1998 accounts Annual Accounts 2 Buy now
20 Jul 1998 resolution Resolution 1 Buy now
21 Nov 1997 annual-return Return made up to 07/10/97; full list of members 6 Buy now