SAFE & SOUND CONTROL SYSTEMS LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-16 with no updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-16 with updates

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17/05/2417 May 2024 Cessation of Colin Michael Brian Cook as a person with significant control on 2023-09-04

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07/03/247 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Purchase of own shares.

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27/10/2327 October 2023 Cancellation of shares. Statement of capital on 2023-09-04

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17/10/2317 October 2023 Termination of appointment of Colin Michael Brian Cook as a director on 2023-09-04

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-16 with no updates

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/05/2125 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/10/2014 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID TAYLOR / 14/09/2020

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27/05/2027 May 2020 31/12/19 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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21/03/1921 March 2019 31/12/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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23/04/1823 April 2018 31/12/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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25/04/1725 April 2017 31/12/16 TOTAL EXEMPTION FULL

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12/08/1612 August 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/08/1612 August 2016 31/12/15 STATEMENT OF CAPITAL GBP 60

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12/08/1612 August 2016 RETURN OF PURCHASE OF OWN SHARES

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01/08/161 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES REG PSC

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22/06/1622 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMSON

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09/06/159 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAMSON / 01/06/2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRASER BULLEN / 16/01/2015

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAMSON / 03/05/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAMSON / 03/05/2014

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19/06/1419 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/05/1329 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAMSON / 15/05/2013

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL BRIAN COOK / 02/01/2013

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16/07/1216 July 2012 RETURN OF PURCHASE OF OWN SHARES

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16/07/1216 July 2012 16/07/12 STATEMENT OF CAPITAL GBP 80

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEDMAN

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11/07/1211 July 2012 Annual return made up to 16 May 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID TAYLOR / 11/09/2011

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/06/117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/06/111 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRASER BULLEN / 15/01/2011

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL BRIAN COOK / 29/10/2010

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRASER BULLEN / 06/01/2011

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL BRIAN COOK / 29/10/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID TAYLOR / 01/11/2010

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20/10/1020 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRASER BULLEN / 20/10/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRASER BULLEN / 20/10/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN STEDMAN / 20/10/2010

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/06/1021 June 2010 SAIL ADDRESS CREATED

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21/06/1021 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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02/06/102 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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14/11/0914 November 2009 DIRECTOR APPOINTED KEVIN WILLIAMSON

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR MADELEINE WILLIAMSON

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20/05/0920 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/11/0824 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BULLEN / 10/11/2008

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24/11/0824 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BULLEN / 10/11/2008

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20/05/0820 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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27/09/0727 September 2007 DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/06/0711 June 2007 DIRECTOR'S PARTICULARS CHANGED

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25/05/0725 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0614 July 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 £ IC 65100/3183 24/05/06 £ SR 61917@1=61917

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14/07/0614 July 2006 DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/04/0626 April 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/04/0625 April 2006 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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13/04/0613 April 2006 DIRECTOR'S PARTICULARS CHANGED

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 DIRECTOR RESIGNED

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/07/056 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0528 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 REGISTERED OFFICE CHANGED ON 24/03/05 FROM: UNIT 29 JOSEPH WILSON INDUSTRIAL ESTATE, MILLSTROOD ROAD WHITSTABLE KENT CT5 3PS

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/05/0421 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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29/08/0329 August 2003 DIRECTOR'S PARTICULARS CHANGED

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22/05/0322 May 2003 DIRECTOR'S PARTICULARS CHANGED

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22/05/0322 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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01/06/021 June 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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24/12/0124 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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14/06/0114 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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03/07/003 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/06/0012 June 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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20/08/9920 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/08/9911 August 1999 DIRECTOR'S PARTICULARS CHANGED

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02/06/992 June 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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19/11/9819 November 1998 REGISTERED OFFICE CHANGED ON 19/11/98 FROM: UNIT 1 JOSEPH WILSON INDUSTRIAL ESTATE MILLSTROOD ROAD WHITSTABLE KENT CT5 3PS

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12/11/9812 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/07/9813 July 1998 RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS

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11/06/9811 June 1998 NEW DIRECTOR APPOINTED

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22/04/9822 April 1998 DIRECTOR RESIGNED

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15/01/9815 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/11/9727 November 1997 DIRECTOR'S PARTICULARS CHANGED

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23/09/9723 September 1997 DIRECTOR'S PARTICULARS CHANGED

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07/08/977 August 1997 DIRECTOR'S PARTICULARS CHANGED

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21/05/9721 May 1997 RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS

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16/01/9716 January 1997 DIRECTOR'S PARTICULARS CHANGED

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24/10/9624 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9613 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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29/08/9629 August 1996 ALTER MEM AND ARTS 16/08/96

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29/08/9629 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/08/9629 August 1996 S386 DISP APP AUDS 16/08/96

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29/08/9629 August 1996 £ NC 2000/67000 16/08/96

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29/08/9629 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/9629 August 1996 NEW DIRECTOR APPOINTED

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29/08/9629 August 1996 NEW DIRECTOR APPOINTED

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29/08/9629 August 1996 NEW DIRECTOR APPOINTED

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29/08/9629 August 1996 REGISTERED OFFICE CHANGED ON 29/08/96 FROM: WINCHESTER HOUSE 7 ROMSEY DRIVE FARNHAM COMMON BUCKS. SL2 3RE

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29/08/9629 August 1996 VARYING SHARE RIGHTS AND NAMES 16/08/96

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26/05/9626 May 1996 RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS

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12/10/9512 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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31/05/9531 May 1995 RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS

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

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

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/07/945 July 1994 RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS

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13/07/9313 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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18/06/9318 June 1993 RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS

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06/05/936 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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21/07/9221 July 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS

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24/06/9124 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/06/9124 June 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/9124 June 1991 NEW DIRECTOR APPOINTED

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30/05/9130 May 1991 DIRECTOR RESIGNED

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30/05/9130 May 1991 SECRETARY RESIGNED

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16/05/9116 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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