SECURITY AND SURVEILLANCE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/09/125 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/08/1131 August 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 08/05/118 May 2011 | REGISTERED OFFICE CHANGED ON 08/05/2011 FROM 12 LAWRENCE ROAD HAMPTON MIDDLESEX TW12 2RJ |
| 08/05/118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY MADHVANI / 08/05/2011 |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD ROWSON / 30/08/2010 |
| 10/09/1010 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY MADHVANI / 30/08/2010 |
| 10/09/1010 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 30/08/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/10/0926 October 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 04/08/094 August 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/09 FROM: GISTERED OFFICE CHANGED ON 09/03/2009 FROM ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH |
| 03/11/083 November 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS; AMEND |
| 31/10/0831 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / C.A. SOLUTIONS LTD / 28/10/2008 |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/08 FROM: GISTERED OFFICE CHANGED ON 31/10/2008 FROM BUILDING A TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: GISTERED OFFICE CHANGED ON 27/08/2008 FROM BUILDING A TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY MADHVANI / 20/08/2008 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/08 FROM: GISTERED OFFICE CHANGED ON 10/06/2008 FROM 12 LAWRENCE ROAD HAMPTON MIDDLESEX TW12 2RJ |
| 30/04/0830 April 2008 | PREVSHO FROM 31/08/2007 TO 31/07/2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | COMPANY NAME CHANGED AIR INTERFACE SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/03/07 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: G OFFICE CHANGED 16/11/06 12 - 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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