SECURITY SELECT LIMITED

Company Documents

DateDescription
05/02/255 February 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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05/02/255 February 2025

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05/02/255 February 2025

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05/02/255 February 2025

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with no updates

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15/07/2415 July 2024 Termination of appointment of Simon Peter Wilson as a director on 2024-07-12

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11/03/2411 March 2024 Termination of appointment of Mark Emerson Jones as a director on 2024-02-29

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07/02/247 February 2024

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07/02/247 February 2024

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07/02/247 February 2024

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07/02/247 February 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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10/01/2410 January 2024 Confirmation statement made on 2024-01-09 with no updates

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10/07/2310 July 2023 Auditor's resignation

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03/02/233 February 2023 Full accounts made up to 2022-04-30

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10/01/2310 January 2023 Confirmation statement made on 2023-01-09 with no updates

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02/02/222 February 2022 Full accounts made up to 2021-04-30

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14/01/2214 January 2022 Confirmation statement made on 2022-01-09 with no updates

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09/02/159 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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06/11/146 November 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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13/02/1413 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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25/10/1325 October 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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21/05/1321 May 2013 AUDITOR'S RESIGNATION

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17/05/1317 May 2013 AUDITOR'S RESIGNATION

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13/02/1313 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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09/11/129 November 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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09/02/129 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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11/11/1111 November 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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09/02/119 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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02/11/102 November 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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09/02/109 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DRAKE / 09/02/2010

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20/11/0920 November 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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10/02/0910 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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11/02/0811 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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12/02/0712 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 MEMORANDUM OF ASSOCIATION

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09/06/069 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/03/0613 March 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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06/03/066 March 2006 RETIRE BY ROTATION 28/02/06

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 NEW SECRETARY APPOINTED

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 SECRETARY RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM: G OFFICE CHANGED 21/02/06 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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09/02/069 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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