SESAME SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SESAME SERVICES LIMITED
COMPANY NUMBER
02338540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/01/1989
(35 years and 10 months old)
WEBSITE
www.sesame.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2003
31/07/2003
MISYS IFA SERVICES LIMITED
View all previous names
YORK
YO90 1WR
Telephone: 03452306000
TPS: No
Southmark Building
3 Barrington Road
Altrincham
Cheshire
WA14 1GY
Telephone: 9416076
Wellington Row
YORK
YO90 1WR
Telephone: 1221515
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/12/2024 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 10/05/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SESAME BANKHALL GROUP LIMITED | Active - Accounts Filed | View Report |
| SESAME SERVICES LIMITED | Active - Accounts Filed | View Report |
| SESAME BANKHALL VALUATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | Sarah Louise Batham (928087253) has left the board |
Credit Risk Overview
Want to learn more about SESAME SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SESAME SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SESAME SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2019 - Present (5years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (2years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
10/01/2024 - Present (11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/12/2024 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 10/05/2024 | Confirmation Statement (CS01) | other | |
| 03/05/2024 | Termination of appointment of director (TM01) | officers | |
| 12/01/2024 | Appointment of director (AP01) | officers | |
| 18/10/2023 | Appointment of director (AP01) | officers | |
| 05/10/2023 | Annual Accounts. (AA) | accounts | |
| 24/05/2023 | Termination of appointment of director (TM01) | officers | |
| 05/05/2023 | Confirmation Statement (CS01) | other | |
| 15/12/2022 | Appointment of director (AP01) | officers | |
| 21/10/2022 | Termination of appointment of director (TM01) | officers | |
| 05/09/2022 | Appointment of director (AP01) | officers | |
| 31/08/2022 | Annual Accounts. (AA) | accounts | |
| 01/08/2022 | Termination of appointment of director (TM01) | officers | |
| 03/05/2022 | Confirmation Statement (CS01) | other | |
| 02/02/2022 | Change of director’s details (CH01) | officers | |
| 27/09/2021 | Annual Accounts. (AA) | accounts | |
| 08/09/2021 | Termination of appointment of secretary (TM02) | officers | |
| 07/09/2021 | Appointment of secretary (AP03) | officers | |
| 05/05/2021 | Confirmation Statement (CS01) | other | |
| 22/03/2021 | Termination of appointment of director (TM01) | officers | |
| 15/03/2021 | Appointment of director (AP01) | officers | |
| 15/01/2021 | Change of registered office address (AD01) | registeredAddress | |
| 01/10/2020 | Annual Accounts. (AA) | accounts | |
| 02/07/2020 | Termination of appointment of director (TM01) | officers | |
| 15/06/2020 | Confirmation Statement (CS01) | other | |
| 23/04/2020 | Appointment of director (AP01) | officers | |
| 23/04/2020 | Appointment of director (AP01) | officers | |
| 11/02/2020 | Termination of appointment of director (TM01) | officers | |
| 10/01/2020 | Termination of appointment of director (TM01) | officers | |
| 30/12/2019 | Appointment of director (AP01) | officers | |
| 30/09/2019 | Appointment of director (AP01) | officers | |
| 24/09/2019 | Annual Accounts. (AA) | accounts | |
| 17/07/2019 | Confirmation Statement (CS01) | other | |
| 15/07/2019 | Change of director’s details (CH01) | officers | |
| 26/09/2018 | Annual Accounts. (AA) | accounts | |
| 05/06/2018 | Confirmation Statement (CS01) | other | |
| 01/11/2017 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 08/09/2017 | Termination of appointment of director (TM01) | officers | |
| 08/09/2017 | Appointment of director (AP01) | officers | |
| 08/09/2017 | Appointment of director (AP01) | officers | |
| 04/06/2017 | Confirmation Statement (CS01) | other | |
| 21/03/2017 | Appointment of corporate secretary (AP04) | officers | |
| 20/03/2017 | Termination of appointment of director (TM01) | officers | |
| 20/03/2017 | Termination of appointment of secretary (TM02) | officers | |
| 10/10/2016 | Annual Accounts. (AA) | accounts | |
| 10/10/2016 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 10/10/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 10/10/2016 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 10/10/2016 | No description (RESOLUTIONS) | other | |
| 04/10/2016 | Return of Allotment of shares (SH01) | capitals | |
| 04/10/2016 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 04/10/2016 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 04/10/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 04/10/2016 | No description (RESOLUTIONS) | other | |
| 04/07/2016 | No description (RESOLUTIONS) | other | |
| 20/06/2016 | Annual Return (AR01) | returns | |
| 09/12/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 30/11/2015 | Annual Return (AR01) | returns | |
| 12/11/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/11/2015 | Appointment of director (AP01) | officers | |
| 30/10/2015 | Termination of appointment of director (TM01) | officers | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 05/10/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 03/07/2015 | Annual Accounts. (AA) | accounts | |
| 30/06/2015 | Termination of appointment of director (TM01) | officers | |
| 24/06/2015 | Appointment of director (AP01) | officers | |
| 30/03/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/11/2014 | Annual Return (AR01) | returns | |
| 29/09/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/07/2014 | Change of director’s details (CH01) | officers | |
| 11/02/2014 | Appointment of director (AP01) | officers | |
| 07/02/2014 | Appointment of director (AP01) | officers | |
| 29/01/2014 | Termination of appointment of director (TM01) | officers | |
| 29/01/2014 | Termination of appointment of director (TM01) | officers | |
| 29/01/2014 | Appointment of director (AP01) | officers | |
| 10/01/2014 | Termination of appointment of director (TM01) | officers | |
| 29/11/2013 | Annual Return (AR01) | returns | |
| 28/08/2013 | Annual Accounts. (AA) | accounts | |
| 27/06/2013 | Appointment of director (AP01) | officers | |
| 22/04/2013 | Termination of appointment of director (TM01) | officers | |
| 05/04/2013 | Termination of appointment of director (TM01) | officers | |
| 03/12/2012 | Annual Return (AR01) | returns | |
| 07/08/2012 | Annual Accounts. (AA) | accounts | |
| 24/07/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 23/07/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 14/05/2012 | Termination of appointment of secretary (TM02) | officers | |
| 03/05/2012 | Appointment of corporate secretary (AP04) | officers | |
| 14/12/2011 | Change of secretary’s details (CH03) | officers | |
| 01/12/2011 | Annual Return (AR01) | returns | |
| 30/11/2011 | Change of secretary’s details (CH03) | officers | |
| 09/09/2011 | Change of director’s details (CH01) | officers | |
| 09/09/2011 | Change of director’s details (CH01) | officers | |
| 09/09/2011 | Change of director’s details (CH01) | officers | |
| 11/08/2011 | Appointment of director (AP01) | officers | |
| 23/06/2011 | Annual Accounts. (AA) | accounts | |
| 10/06/2011 | Change of director’s details (CH01) | officers | |
| 13/12/2010 | Termination of appointment of director (TM01) | officers | |
| 02/12/2010 | Annual Return (AR01) | returns | |
| 09/09/2010 | Change of director’s details (CH01) | officers | |
| 02/09/2010 | Miscellaneous document. (MISC) | miscellaneous | |
| 08/07/2010 | Termination of appointment of director (TM01) | officers | |
| 07/07/2010 | Appointment of director (AP01) | officers | |
| 26/05/2010 | Annual Accounts. (AA) | accounts | |
| 11/01/2010 | Termination of appointment of secretary (TM02) | officers | |
| 11/01/2010 | Appointment of secretary (AP03) | officers | |
| 03/12/2009 | Annual Return (AR01) | returns | |
| 02/06/2009 | Amended Accounts. (AAMD) | accounts | |
| 08/05/2009 | Annual Accounts. (AA) | accounts | |
| 06/11/2008 | Annual Return. (363A) | returns | |
| 09/06/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 09/06/2008 | Miscellaneous document. (MISC) | miscellaneous | |
| 24/04/2008 | Annual Accounts. (AA) | accounts | |
| 30/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/12/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 09/11/2007 | Annual Return. (363A) | returns | |
| 16/10/2007 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | Sarah Louise Batham (928087253) has left the board |
| 16/01/2024 | New Board Member Thomas Richard Harrison (931802052) Appointed |
| 20/10/2023 | New Board Member Paul Wilson (926694448) Appointed |
| 12/10/2023 | New Accounts filed |
| 26/05/2023 | Richard James Howells (926291304) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Kate Louise Sparkes (912174441) Appointed |
| 25/10/2022 | Ross Liston (926651912) has left the board |
| 07/09/2022 | New Board Member Ross Liston (926651912) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/08/2022 | Michele-Louise Frances Golunska (926441161) has left the board |
| 01/10/2021 | New Accounts filed |
| 10/09/2021 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 09/09/2021 | New Company Secretary James Vince (928700797) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Sarah Louise Batham (928087253) Appointed |
| 19/01/2021 | Change in Reg. Office |
| 07/10/2020 | New Accounts filed |
| 06/07/2020 | John Cowan (910913854) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | Julie Ann Sadler (926911449) has left the board |
| 04/05/2020 | New Board Member Julie Ann Sadler (919409538) Appointed |
| 27/04/2020 | New Board Member Michele-Louise Frances Golunska (926441161) Appointed |
| 27/04/2020 | New Board Member Julie Ann Sadler (926911449) Appointed |
| 13/02/2020 | Lisa Winnard (918501441) has left the board |
| 14/01/2020 | James Michael Kelly (923768556) has left the board |
| 01/01/2020 | New Board Member Stephen John Harris (920397042) Appointed |
| 02/10/2019 | New Board Member Richard James Howells (926291304) Appointed |
| 01/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 12/09/2017 | New Board Member Lisa Winnard (918501441) Appointed |
| 12/09/2017 | David John Burlison (920228971) has left the board |
| 12/09/2017 | New Board Member James Michael Kelly (923768556) Appointed |
| 07/06/2017 | New Confirmation Statement filed |
| 06/04/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922740021) has left the board |
| 06/04/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 23/03/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922740021) Appointed |
| 22/03/2017 | Stephen Charles Gazard (912259752) has left the board |
| 22/03/2017 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (916887676) has left the board |
| 14/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 05/12/2015 | New Confirmation Statement filed |
| 11/11/2015 | David John Burlison (920229123) has left the board |
| 11/11/2015 | New Board Member David John Burlison (920228971) Appointed |
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