Established in 1995, Sesame Systems Ltd are based in Middlesex, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of the business are listed as Masson, Peter John, Van Steenis Bucknull, Josephine Adriana, Demoore, Konstantin John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASSON, Peter John | 16 March 1995 | - | 1 |
VAN STEENIS BUCKNULL, Josephine Adriana | 21 June 2001 | - | 1 |
DEMOORE, Konstantin John | 06 September 1996 | 31 January 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 April 2020 | |
CH01 - Change of particulars for director | 09 April 2020 | |
CH03 - Change of particulars for secretary | 09 April 2020 | |
PSC04 - N/A | 09 April 2020 | |
CH01 - Change of particulars for director | 09 April 2020 | |
PSC04 - N/A | 09 April 2020 | |
CH01 - Change of particulars for director | 09 April 2020 | |
AA - Annual Accounts | 30 January 2020 | |
TM01 - Termination of appointment of director | 08 July 2019 | |
CS01 - N/A | 07 May 2019 | |
AA - Annual Accounts | 28 March 2019 | |
AA01 - Change of accounting reference date | 31 December 2018 | |
CH01 - Change of particulars for director | 11 May 2018 | |
CH01 - Change of particulars for director | 11 May 2018 | |
CH03 - Change of particulars for secretary | 11 May 2018 | |
PSC04 - N/A | 11 May 2018 | |
PSC04 - N/A | 11 May 2018 | |
CS01 - N/A | 10 May 2018 | |
CH01 - Change of particulars for director | 28 March 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 30 December 2016 | |
CH03 - Change of particulars for secretary | 27 May 2016 | |
CH03 - Change of particulars for secretary | 27 May 2016 | |
AR01 - Annual Return | 26 May 2016 | |
CH01 - Change of particulars for director | 26 May 2016 | |
CH01 - Change of particulars for director | 26 May 2016 | |
CH01 - Change of particulars for director | 26 May 2016 | |
CH01 - Change of particulars for director | 26 May 2016 | |
CH01 - Change of particulars for director | 26 May 2016 | |
CH01 - Change of particulars for director | 26 May 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AAMD - Amended Accounts | 27 March 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AA - Annual Accounts | 07 January 2014 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 20 April 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 08 April 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 07 April 2010 | |
AA - Annual Accounts | 31 January 2010 | |
363a - Annual Return | 21 April 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363a - Annual Return | 12 April 2007 | |
AA - Annual Accounts | 03 February 2007 | |
363a - Annual Return | 02 May 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363a - Annual Return | 21 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363a - Annual Return | 25 March 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 28 April 2003 | |
288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
363s - Annual Return | 27 February 2003 | |
AA - Annual Accounts | 28 January 2003 | |
288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
288a - Notice of appointment of directors or secretaries | 19 August 2002 | |
287 - Change in situation or address of Registered Office | 06 February 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 19 March 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 17 April 2000 | |
287 - Change in situation or address of Registered Office | 23 March 2000 | |
AA - Annual Accounts | 06 February 2000 | |
363s - Annual Return | 21 April 1999 | |
AA - Annual Accounts | 01 February 1999 | |
RESOLUTIONS - N/A | 21 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1999 | |
123 - Notice of increase in nominal capital | 21 January 1999 | |
363s - Annual Return | 03 April 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 14 March 1997 | |
RESOLUTIONS - N/A | 22 January 1997 | |
AA - Annual Accounts | 22 January 1997 | |
363s - Annual Return | 11 November 1996 | |
288 - N/A | 01 October 1996 | |
288 - N/A | 10 August 1995 | |
288 - N/A | 10 August 1995 | |
288 - N/A | 10 August 1995 | |
287 - Change in situation or address of Registered Office | 10 August 1995 | |
NEWINC - New incorporation documents | 16 March 1995 |