SECURE SYSTEMS ABERDEEN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-02-29 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 17/11/2317 November 2023 | Micro company accounts made up to 2023-02-28 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/11/2119 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/04/1629 April 2016 | CHANGE OF NAME 12/04/2016 |
| 29/04/1629 April 2016 | COMPANY NAME CHANGED SAL SUPPLIES LIMITED CERTIFICATE ISSUED ON 29/04/16 |
| 11/03/1611 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/03/1516 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/03/1414 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/03/1312 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 12/03/1212 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 26/04/1126 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA WILSON / 11/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER WILSON / 11/03/2010 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MRS SANDRA WILSON |
| 11/08/0911 August 2009 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | SECRETARY APPOINTED EAC SECRETARIES LTD |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED SECRETARY EAC SECRETARIES LTD |
| 10/08/0910 August 2009 | SECRETARY APPOINTED MR COLIN WILSON |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED COLIN WILSON |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM THE FOUNTAIN BUSINESS CENTRE ELLIS STREET COATBRIDGE ML5 3AA |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 09/12/059 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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