SV SECURITY SYSTEMS LIMITED

Company Documents

Date	Description
30/04/2530 April 2025	Micro company accounts made up to 2024-07-31 View Document
28/03/2528 March 2025	Confirmation statement made on 2025-03-17 with no updates View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
22/04/2422 April 2024	Micro company accounts made up to 2023-07-31 View Document
19/03/2419 March 2024	Confirmation statement made on 2024-03-17 with no updates View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
27/04/2327 April 2023	Micro company accounts made up to 2022-07-31 View Document
06/04/236 April 2023	Confirmation statement made on 2023-03-17 with no updates View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
23/03/2123 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View Document
23/03/2123 March 2021	CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
04/05/204 May 2020	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View Document
24/03/2024 March 2020	CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View Document
05/11/195 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
20/03/1920 March 2019	CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View Document
08/03/198 March 2019	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View Document
01/02/191 February 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
21/03/1821 March 2018	CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View Document
11/12/1711 December 2017	31/07/17 TOTAL EXEMPTION FULL View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View Document
08/12/168 December 2016	Annual accounts small company total exemption made up to 31 July 2016 View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
17/03/1617 March 2016	Annual return made up to 17 March 2016 with full list of shareholders View Document
14/01/1614 January 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
30/03/1530 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
17/03/1517 March 2015	Annual return made up to 17 March 2015 with full list of shareholders View Document
18/02/1518 February 2015	31/07/14 TOTAL EXEMPTION FULL View Document
20/01/1520 January 2015	REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 38 HOOTERS HALL ROAD LYMEDALE BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 9QF View Document
19/01/1519 January 2015	DIRECTOR APPOINTED MR LEE WHITEHOUSE View Document
21/03/1421 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH MARSH / 26/02/2014 View Document
21/03/1421 March 2014	Annual return made up to 17 March 2014 with full list of shareholders View Document
29/01/1429 January 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
19/03/1319 March 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
18/03/1318 March 2013	Annual return made up to 17 March 2013 with full list of shareholders View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
26/04/1226 April 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
22/03/1222 March 2012	Annual return made up to 17 March 2012 with full list of shareholders View Document
23/09/1123 September 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
01/06/111 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document

27/04/1127 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
19/04/1119 April 2011	Annual return made up to 17 March 2011 with full list of shareholders View Document
14/04/1114 April 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
11/04/1111 April 2011	REGISTERED OFFICE CHANGED ON 11/04/2011 FROM VINEWOOD HOUSE 1 WATERS EDGE BUSINESS PARK CAMPBELL ROAD STOKE ON TRENT STAFFORDSHIRE ST4 4DB View Document
08/09/108 September 2010	APPOINTMENT TERMINATED, DIRECTOR INDIA HICKS View Document
08/09/108 September 2010	DIRECTOR APPOINTED MISS SARAH MARSH View Document
30/03/1030 March 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
26/03/1026 March 2010	Annual return made up to 17 March 2010 with full list of shareholders View Document
25/11/0925 November 2009	APPOINTMENT TERMINATED, SECRETARY INDIA HICKS View Document
25/11/0925 November 2009	DIRECTOR APPOINTED MISS INDIA LILY ALBERTA HICKS View Document
25/11/0925 November 2009	APPOINTMENT TERMINATED, DIRECTOR PAUL FLANNERY View Document
27/07/0927 July 2009	DIRECTOR APPOINTED PAUL VINCENT FLANNERY View Document
27/07/0927 July 2009	SECRETARY APPOINTED INDIA LILY ALBERTA HICKS View Document
02/07/092 July 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GILLIAN CLARKE View Document
02/07/092 July 2009	APPOINTMENT TERMINATED DIRECTOR VINCENT CLARKE View Document
27/03/0927 March 2009	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View Document
25/11/0825 November 2008	Annual accounts small company total exemption made up to 31 July 2008 View Document
01/04/081 April 2008	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View Document
26/03/0826 March 2008	Annual accounts small company total exemption made up to 31 July 2007 View Document
03/04/073 April 2007	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View Document
06/01/076 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
13/04/0613 April 2006	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View Document
31/03/0631 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
01/11/051 November 2005	REGISTERED OFFICE CHANGED ON 01/11/05 FROM: MIDWAY OFFICES 68 STONE ROAD STOKE ON TRENT STAFFORDSHIRE ST4 6SP View Document
04/04/054 April 2005	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View Document
01/04/051 April 2005	DIRECTOR RESIGNED View Document
18/02/0518 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
20/05/0420 May 2004	NEW DIRECTOR APPOINTED View Document
31/03/0431 March 2004	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View Document
02/12/032 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View Document
02/05/032 May 2003	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS View Document
03/03/033 March 2003	DIRECTOR RESIGNED View Document
03/03/033 March 2003	DIRECTOR RESIGNED View Document
06/02/036 February 2003	NEW DIRECTOR APPOINTED View Document
03/02/033 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View Document
17/06/0217 June 2002	RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View Document
02/04/022 April 2002	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 View Document
18/01/0218 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
18/07/0118 July 2001	NEW DIRECTOR APPOINTED View Document
18/07/0118 July 2001	NEW DIRECTOR APPOINTED View Document
15/06/0115 June 2001	RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS View Document
06/04/006 April 2000	SECRETARY RESIGNED View Document
06/04/006 April 2000	DIRECTOR RESIGNED View Document
06/04/006 April 2000	NEW DIRECTOR APPOINTED View Document
06/04/006 April 2000	NEW SECRETARY APPOINTED View Document
06/04/006 April 2000	REGISTERED OFFICE CHANGED ON 06/04/00 FROM: REDDINGSTH APPLEGARTH OAKRIDGE LANE WINSCOMBE AVON BS25 1LZ View Document
17/03/0017 March 2000	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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