ROMSEY SECURITY SYSTEMS LIMITED

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DateDescription
30/07/2430 July 2024 Final Gazette dissolved via voluntary strike-off

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15/11/2215 November 2022 Voluntary strike-off action has been suspended

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27/02/2227 February 2022 Confirmation statement made on 2022-02-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/03/2124 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/03/2018 March 2020 30/09/19 TOTAL EXEMPTION FULL

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09/02/209 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/05/1914 May 2019 30/09/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/06/188 June 2018 30/09/17 TOTAL EXEMPTION FULL

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/06/171 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/02/1613 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/02/1511 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/02/1424 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/02/138 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/02/1224 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/02/1116 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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16/02/1116 February 2011 SECRETARY APPOINTED MRS TRUDI AMANDA COLLINS

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16/02/1116 February 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN WARE

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/03/102 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLLINS / 02/03/2010

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/02/099 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/02/0811 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/02/078 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 LOCATION OF DEBENTURE REGISTER

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08/02/078 February 2007 REGISTERED OFFICE CHANGED ON 08/02/07 FROM: OAKDENE 2 HESTIA CLOSE ROMSEY HAMPSHIRE SO51 8PA

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08/02/078 February 2007 LOCATION OF REGISTER OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/02/0613 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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24/02/0524 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 REGISTERED OFFICE CHANGED ON 16/12/04 FROM: SCEPTRE HOUSE 57 THE HUNDRED ROMSEY HAMPSHIRE SO51 8BZ

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22/07/0422 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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25/02/0425 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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10/04/0310 April 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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28/02/0228 February 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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15/02/0115 February 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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09/03/009 March 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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07/06/997 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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11/03/9911 March 1999 RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS

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12/08/9812 August 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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06/04/986 April 1998 RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS

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09/07/979 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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25/03/9725 March 1997 RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS

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29/03/9629 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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14/03/9614 March 1996 RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS

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30/05/9530 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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05/04/955 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/02/9528 February 1995 RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/04/948 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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04/03/944 March 1994 RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS

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08/02/948 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9317 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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09/03/939 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/939 March 1993 RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS

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08/06/928 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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11/03/9211 March 1992 RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS

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01/05/911 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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01/05/911 May 1991 RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS

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21/02/9021 February 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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21/02/9021 February 1990 RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS

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17/10/8817 October 1988 WD 06/10/88 AD 20/09/88--------- £ SI 98@1=98 £ IC 2/100

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06/10/886 October 1988 REGISTERED OFFICE CHANGED ON 06/10/88 FROM: OAKDENE 2 HESPIA CLOSE ROMSEY HANTS SO51 8PA

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06/10/886 October 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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30/09/8830 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/8830 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/8830 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/8822 September 1988 SECRETARY RESIGNED

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15/09/8815 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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