HILLIS SECURITY SYSTEMS LIMITED

Company Documents

Date	Description
27/09/2427 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
10/06/2410 June 2024	Confirmation statement made on 2024-06-07 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/09/2321 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
08/06/238 June 2023	Confirmation statement made on 2023-06-07 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/10/2122 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
22/07/2122 July 2021	Previous accounting period shortened from 2021-08-31 to 2020-12-31 View Document
26/05/2126 May 2021	31/08/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
13/08/2013 August 2020	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES View Document
13/08/2013 August 2020	31/08/19 TOTAL EXEMPTION FULL View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
07/06/197 June 2019	CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES View Document
12/04/1912 April 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARTER SECURITY LIMITED View Document
12/04/1912 April 2019	CESSATION OF VINCE HILLIS AS A PSC View Document
04/03/194 March 2019	REGISTERED OFFICE CHANGED ON 04/03/2019 FROM SUITE 6 ST LAURENCE HOUSE 2 GRIDIRON PLACE UPMINSTER ESSEX RM14 2BE View Document
04/03/194 March 2019	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BURTON View Document
04/03/194 March 2019	APPOINTMENT TERMINATED, DIRECTOR VINCENT HILLIS View Document
04/03/194 March 2019	DIRECTOR APPOINTED MR DANNY TONY COSKER View Document
23/11/1823 November 2018	27/05/05 FULL LIST AMEND View Document
09/10/189 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
07/06/187 June 2018	CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View Document
27/10/1727 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
03/06/173 June 2017	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View Document
26/11/1626 November 2016	Annual accounts small company total exemption made up to 31 August 2016 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
27/05/1627 May 2016	Annual return made up to 27 May 2016 with full list of shareholders View Document
24/02/1624 February 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
11/06/1511 June 2015	Annual return made up to 27 May 2015 with full list of shareholders View Document
16/01/1516 January 2015	01/12/14 STATEMENT OF CAPITAL GBP 110 View Document
14/10/1414 October 2014	Annual accounts small company total exemption made up to 31 August 2014 View Document
16/06/1416 June 2014	Annual return made up to 27 May 2014 with full list of shareholders View Document

29/10/1329 October 2013	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
13/06/1313 June 2013	Annual return made up to 27 May 2013 with full list of shareholders View Document
11/12/1211 December 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
19/06/1219 June 2012	Annual return made up to 27 May 2012 with full list of shareholders View Document
19/06/1219 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE BURTON / 19/06/2012 View Document
19/06/1219 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HILLIS / 19/06/2012 View Document
12/10/1112 October 2011	Annual accounts small company total exemption made up to 31 August 2011 View Document
07/06/117 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HILLIS / 07/06/2011 View Document
07/06/117 June 2011	Annual return made up to 27 May 2011 with full list of shareholders View Document
09/11/109 November 2010	Annual accounts small company total exemption made up to 31 August 2010 View Document
11/06/1011 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE BURTON / 27/05/2010 View Document
11/06/1011 June 2010	Annual return made up to 27 May 2010 with full list of shareholders View Document
11/06/1011 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HILLIS / 02/10/2009 View Document
11/06/1011 June 2010	APPOINTMENT TERMINATED, SECRETARY LEE HILLS View Document
27/11/0927 November 2009	Annual accounts small company total exemption made up to 31 August 2009 View Document
30/09/0930 September 2009	DIRECTOR APPOINTED MRS ELIZABETH ANNE BURTON View Document
23/06/0923 June 2009	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View Document
23/06/0923 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HILLIS / 23/06/2009 View Document
23/06/0923 June 2009	SECRETARY'S CHANGE OF PARTICULARS / LEE HILLS / 23/06/2009 View Document
05/12/085 December 2008	Annual accounts small company total exemption made up to 31 August 2008 View Document
29/05/0829 May 2008	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View Document
22/12/0722 December 2007	REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 190 UPMINSTER ROAD SOUTH RAINHAM ESSEX RM13 9BH View Document
23/10/0723 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View Document
22/06/0722 June 2007	RETURN MADE UP TO 27/05/07; CHANGE OF MEMBERS View Document
17/10/0617 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View Document
28/09/0628 September 2006	REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 167A HIGH STREET HORNCHURCH RM11 3XS View Document
22/06/0622 June 2006	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View Document
26/04/0626 April 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View Document
14/09/0514 September 2005	NEW SECRETARY APPOINTED View Document
02/09/052 September 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
01/07/051 July 2005	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View Document
30/09/0430 September 2004	ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 View Document
06/07/046 July 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/07/046 July 2004	NEW DIRECTOR APPOINTED View Document
28/05/0428 May 2004	SECRETARY RESIGNED View Document
28/05/0428 May 2004	DIRECTOR RESIGNED View Document
27/05/0427 May 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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