SECTOR SECURITY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 19/07/2419 July 2024 | Registration of charge 030223680014, created on 2024-07-19 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 27/01/2227 January 2022 | Registered office address changed from Stanley House 27-29 Blackpool Road Preston Lancashire PR2 6BT to Sector Security Services Ltd St. Pauls Square Preston PR1 1XA on 2022-01-27 |
| 05/08/215 August 2021 | Satisfaction of charge 030223680012 in full |
| 05/08/215 August 2021 | Satisfaction of charge 030223680013 in full |
| 05/08/215 August 2021 | Satisfaction of charge 030223680011 in full |
| 05/08/215 August 2021 | Satisfaction of charge 030223680010 in full |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 24/11/2024 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030223680008 |
| 24/11/2024 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/11/2024 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/11/2024 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/11/2024 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030223680006 |
| 24/11/2024 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030223680007 |
| 14/11/2014 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030223680010 |
| 14/11/2014 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030223680012 |
| 14/11/2014 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030223680011 |
| 14/11/2014 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030223680013 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030223680009 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/12/1912 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR STEVEN MARK CROASDALE |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WILSON |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DIRK WILSON |
| 29/07/1629 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030223680008 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/03/1629 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/03/1530 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/06/1412 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 5460 |
| 02/06/142 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030223680007 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030223680006 |
| 25/02/1425 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/03/137 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, SECRETARY IAN GARRETT |
| 21/03/1221 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FRANCIS WILSON / 07/02/2011 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK WILSON / 15/02/2012 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR NILAM KARIA |
| 16/08/1116 August 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 3780 |
| 09/08/119 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/08/119 August 2011 | CONFLICT OF INTEREST 22/07/2011 |
| 27/03/1127 March 2011 | CURRSHO FROM 30/06/2011 TO 31/05/2011 |
| 03/03/113 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK WILSON / 16/02/2010 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FRANCIS WILSON / 16/02/2010 |
| 15/10/1015 October 2010 | CURREXT FROM 31/05/2011 TO 30/06/2011 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/02/1025 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK WILSON / 15/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FRANCIS WILSON / 15/02/2010 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | £ IC 4080/3680 02/03/07 £ SR 400@1=400 |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: CHARTER HOUSE 166 GARSTANG ROAD FULWOOD PRESTON LANCASHIRE PR2 8NB |
| 09/02/049 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 01/05/021 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0226 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 28/10/0128 October 2001 | SECRETARY RESIGNED |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 25/03/9725 March 1997 | ALTER MEM AND ARTS 17/03/97 |
| 25/03/9725 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | ALTER MEM AND ARTS 25/03/96 |
| 27/03/9627 March 1996 | £ NC 1000/10000 08/03/96 |
| 27/03/9627 March 1996 | NC INC ALREADY ADJUSTED 08/03/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | 882 TO AMEND 882 FILED 220595 |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/04/956 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9523 March 1995 | COMPANY NAME CHANGED CARRINGTON SECURITY SERVICES LIM ITED CERTIFICATE ISSUED ON 24/03/95 |
| 13/03/9513 March 1995 | COMPANY NAME CHANGED PERMITFINISH LIMITED CERTIFICATE ISSUED ON 14/03/95 |
| 08/03/958 March 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/03/958 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | Incorporation |
| 15/02/9515 February 1995 | Incorporation |
| 15/02/9515 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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