SAFE & SECURE SYSTEMS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/03/259 March 2025 Confirmation statement made on 2025-03-02 with no updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-02 with no updates

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02/08/232 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Secretary's details changed for Wendy Hitchcock on 2021-12-07

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07/12/217 December 2021 Director's details changed for Mr James Hitchcock on 2021-12-07

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07/12/217 December 2021 Change of details for Mr James Hitchcock as a person with significant control on 2021-12-07

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07/12/217 December 2021 Change of details for Mrs Wendy Hitchcock as a person with significant control on 2021-12-07

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07/12/217 December 2021 Director's details changed for Mrs Wendy Hitchcock on 2021-12-07

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28/06/2128 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/06/204 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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29/07/1929 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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20/08/1820 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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27/07/1727 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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07/03/167 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HITCHCOCK / 01/08/2015

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07/03/167 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / WENDY HITCHCOCK / 01/08/2015

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07/03/167 March 2016 SECRETARY'S CHANGE OF PARTICULARS / WENDY HITCHCOCK / 01/08/2015

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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16/08/1416 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/03/1411 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/03/1313 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM UNIT 5 GRACIOUS FARM HIGH STREET SOUTHILL BIGGLESWADE BEDS SG18 9JB ENGLAND

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM UNIT 6B SHEFFORD MILL STANFORD ROAD SHEFFORD BEDFORDSHIRE SG17 5NR

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 Annual return made up to 2 March 2012 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 3 CROSSWAYS HENLOW BEDFORDSHIRE SG16 6BE

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY HITCHCOCK / 01/10/2009

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24/03/1024 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HITCHCOCK / 01/10/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/04/0930 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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09/03/099 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB

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17/06/0717 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/03/062 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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16/04/0316 April 2003 SECRETARY RESIGNED

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16/04/0316 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 DIRECTOR RESIGNED

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17/03/0317 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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