SECURITY SPECIALIZED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY THEODORA ISAACS |
| 28/02/1828 February 2018 | 28/02/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR DAVID HULL |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR FABIAN NWORAH |
| 30/11/1730 November 2017 | PREVSHO FROM 28/02/2017 TO 27/02/2017 |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 2 BEVERLEY CLOSE EPSOM SURREY KT17 3HB |
| 05/04/175 April 2017 | COMPANY NAME CHANGED SOLICITORS' SPECIALISED SERVICES LIMITED CERTIFICATE ISSUED ON 05/04/17 |
| 16/03/1716 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ISAACS / 15/02/2016 |
| 14/02/1714 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS THEODORA ISAACS / 15/02/2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 12/02/1612 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 12/02/1512 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 21/02/1421 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ISAACS / 31/12/2013 |
| 06/02/146 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS THEODORA ISAACS / 31/12/2013 |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/02/1319 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM PALMERSTON HOUSE 111 KINGSTON ROAD LONDON SW19 1LT ENGLAND |
| 10/05/1210 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 14/02/1214 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 15/07/1115 July 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 2 BEVERLEY CLOSE EWELL SURREY KT17 3HB |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ISAACS / 12/05/2011 |
| 12/05/1112 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS THEODORA ISAACS / 12/05/2011 |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 24/05/1024 May 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 2 BEVERLEY CLOSE EPSOM SURREY KT17 3HB UNITED KINGDOM |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 29 OAKLANDS WAY WALLINGTON SURREY SM6 9RR UNITED KINGDOM |
| 11/02/0911 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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