SECURED SECURITY CONSULTANCY LTD

Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-11 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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12/11/2412 November 2024 Registered office address changed from Masters House Marlborough Hill Harrow HA1 1UX England to Grand Union Village Community Centre 6 Higham Mews Weaver House Northolt UB5 6FP on 2024-11-12

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-11 with no updates

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24/06/2424 June 2024 Registered office address changed from Metrol Line House 118 - 122 College Road Harrow HA1 1BQ England to Masters House Marlborough Hill Harrow HA1 1UX on 2024-06-24

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01/04/241 April 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-11 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/04/2112 April 2021 30/06/20 TOTAL EXEMPTION FULL

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 46-50 STATION ROAD HAYES LONDON UB3 4DD UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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10/02/2010 February 2020 30/06/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/11/1823 November 2018 30/06/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1719 June 2017 COMPANY NAME CHANGED ULTIMATE SECURITY CONSULTANCY LIMITED CERTIFICATE ISSUED ON 19/06/17

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18/06/1718 June 2017 REGISTERED OFFICE CHANGED ON 18/06/2017 FROM 19 ASPEN LANE ASPEN LANE MIDDLESEX NORTHOLT UB5 6XB UNITED KINGDOM

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12/06/1712 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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