SATS SECURITY SERVICES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewNotification of Toby Sprake as a person with significant control on 2023-10-01

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16/06/2516 June 2025 Change of name notice

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16/06/2516 June 2025 Certificate of change of name

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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09/12/249 December 2024 Confirmation statement made on 2024-12-01 with no updates

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

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with updates

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01/12/231 December 2023 Appointment of Mr Toby Sprake as a director on 2023-10-01

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09/06/239 June 2023 Confirmation statement made on 2023-06-07 with no updates

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01/06/231 June 2023 Notification of Adam Sprake as a person with significant control on 2023-06-01

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01/06/231 June 2023 Change of details for Mr Michael Sprake as a person with significant control on 2023-06-01

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

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-07 with no updates

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

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

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/11/1724 November 2017 DIRECTOR APPOINTED MR TOBY SPRAKE

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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

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12/12/1612 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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13/06/1613 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SPRAKE / 14/09/2015

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12/06/1512 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/07/149 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE SPRAKE / 09/07/2014

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SPRAKE / 09/07/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 APPOINTMENT TERMINATED, DIRECTOR HAYLEY GOSDEN

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08/03/138 March 2013 DIRECTOR APPOINTED MRS AMANDA JANE SPRAKE

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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28/05/1128 May 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011

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22/07/1022 July 2010 DIRECTOR APPOINTED MRS HAYLEY GOSDEN

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRAKE

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07/06/107 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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