SECURITY SENSE LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-06-27 with updates

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11/07/2511 July 2025 NewDirector's details changed for Mrs Aine Woolley on 2025-07-11

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11/07/2511 July 2025 NewDirector's details changed for Mr Simon Woolley on 2025-07-11

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11/07/2511 July 2025 NewSecretary's details changed for Mrs Aine Woolley on 2025-07-11

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06/05/256 May 2025 Total exemption full accounts made up to 2024-06-30

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

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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19/06/2419 June 2024 Registered office address changed from The Studio, Belmont Langford Lechlade Road GL7 3LF England to The Old Watermill Shillbrook Manor Bampton Road Black Bourton Oxfordshire OX18 2PD on 2024-06-19

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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31/07/2331 July 2023 Confirmation statement made on 2023-06-27 with no updates

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

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-06-30

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22/03/2322 March 2023 Registered office address changed from The Studio Belmont Lechlade Road Landford GL7 3LF England to The Studio, Belmont Langford Lechlade Road GL7 3LF on 2023-03-22

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04/11/224 November 2022 Change of details for Mr Simon Woolley as a person with significant control on 2022-11-03

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04/11/224 November 2022 Change of details for Mr Simon Woolley as a person with significant control on 2022-11-03

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04/11/224 November 2022 Change of details for Mr Simon Woolley as a person with significant control on 2022-11-03

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04/11/224 November 2022 Change of details for Mr Simon Woolley as a person with significant control on 2022-11-03

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03/11/223 November 2022 Change of details for Mr Simon Woolley as a person with significant control on 2022-11-03

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03/11/223 November 2022 Director's details changed for Mr Simon Woolley on 2022-11-03

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03/11/223 November 2022 Director's details changed for Mrs Aine Woolley on 2022-11-03

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03/11/223 November 2022 Director's details changed for Mrs Aine Woolley on 2022-11-03

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03/11/223 November 2022 Secretary's details changed for Mrs Aine Woolley on 2022-11-03

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28/10/2228 October 2022 Change of details for Mr Simon Woolley as a person with significant control on 2022-10-27

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28/10/2228 October 2022 Change of details for Mr Simon Woolley as a person with significant control on 2022-10-27

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27/10/2227 October 2022 Director's details changed for Mr Simon Woolley on 2022-10-27

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27/10/2227 October 2022 Registered office address changed from 30 Lincroft Cranfield Bedford Bedfordshire MK43 0HT to The Studio Belmont Lechlade Road Landford GL7 3LF on 2022-10-27

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27/10/2227 October 2022 Director's details changed for Mrs Aine Woolley on 2022-10-27

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27/10/2227 October 2022 Director's details changed for Mrs Aine Woolley on 2022-10-27

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27/10/2227 October 2022 Director's details changed for Mrs Aine Woolley on 2022-10-27

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27/10/2227 October 2022 Director's details changed for Mr Simon Woolley on 2022-10-27

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27/10/2227 October 2022 Secretary's details changed for Mrs Aine Woolley on 2022-10-27

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27/10/2227 October 2022 Change of details for Mr Simon Woolley as a person with significant control on 2022-10-27

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

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16/05/2216 May 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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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WOOLLEY

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

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/03/1730 March 2017 PREVSHO FROM 30/06/2016 TO 27/06/2016

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31/08/1631 August 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/08/1524 August 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/07/1417 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/08/132 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/08/1210 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/08/1127 August 2011 Annual return made up to 27 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/07/1016 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AINE WOOLLEY / 01/10/2009

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOOLLEY / 01/10/2009

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/07/0916 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/11/0810 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AINE WOOLLEY / 10/11/2008

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10/11/0810 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AINE WOOLLEY / 10/11/2008

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10/11/0810 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOOLLEY / 10/11/2008

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 1 LEYDENE PLACE, CHICKSANDS SHEFFORD BEDFORDSHIRE SG17 5XT

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08/07/088 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 SECRETARY RESIGNED

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31/07/0731 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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