SECURITY INSTALLATION SYSTEMS LTD

Company Documents

DateDescription
22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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10/04/2510 April 2025 Application to strike the company off the register

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08/04/258 April 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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20/02/2520 February 2025 Confirmation statement made on 2025-02-12 with no updates

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15/11/2415 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-12 with updates

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15/11/2315 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Confirmation statement made on 2023-02-12 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-12 with updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/02/1616 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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26/09/1526 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/02/1527 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/02/1420 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WELSH / 01/02/2013

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01/03/131 March 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 10 KILSYTH GARDENS EAST KILBRIDE GLASGOW G75 9GR SCOTLAND

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01/03/131 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARDSON / 01/02/2013

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01/03/131 March 2013 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER RICHARDSON / 01/02/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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20/02/1220 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARDSON / 05/08/2011

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09/08/119 August 2011 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER RICHARDSON / 05/08/2011

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 30 CHEVIOT CRESCENT LINDSAYFIELD EAST KILBRIDE GLASGOW G75 9GA SCOTLAND

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15/04/1115 April 2011 Annual return made up to 12 February 2011 with full list of shareholders

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 31 AMBLESIDE, EAST KILBRIDE GLASGOW SOUTH LANARKSHIRE G75 8TX

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 28 February 2010

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17/03/1017 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WELSH / 11/02/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARDSON / 11/02/2010

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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21/04/0921 April 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/03/084 March 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 DIRECTOR'S PARTICULARS CHANGED

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12/02/0712 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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