SECURITY SELECT LIMITED
Company Documents
Date | Description |
---|---|
05/02/255 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
05/02/255 February 2025 | |
05/02/255 February 2025 | |
05/02/255 February 2025 | |
09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
15/07/2415 July 2024 | Termination of appointment of Simon Peter Wilson as a director on 2024-07-12 |
11/03/2411 March 2024 | Termination of appointment of Mark Emerson Jones as a director on 2024-02-29 |
07/02/247 February 2024 | |
07/02/247 February 2024 | |
07/02/247 February 2024 | |
07/02/247 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
10/01/2410 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
10/07/2310 July 2023 | Auditor's resignation |
03/02/233 February 2023 | Full accounts made up to 2022-04-30 |
10/01/2310 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
02/02/222 February 2022 | Full accounts made up to 2021-04-30 |
14/01/2214 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
09/02/159 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
13/02/1413 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
21/05/1321 May 2013 | AUDITOR'S RESIGNATION |
17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
13/02/1313 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
09/11/129 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
09/02/129 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
09/02/109 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DRAKE / 09/02/2010 |
20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
10/02/0910 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
11/02/0811 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
12/02/0712 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
09/06/069 June 2006 | MEMORANDUM OF ASSOCIATION |
09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/03/0613 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
06/03/066 March 2006 | RETIRE BY ROTATION 28/02/06 |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
21/02/0621 February 2006 | SECRETARY RESIGNED |
21/02/0621 February 2006 | DIRECTOR RESIGNED |
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 |
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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