SECURITY SYSTEMS DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/09/2430 September 2024 | Registered office address changed from 3 West Street Leighton Buzzard LU7 1DA England to 117 Dartford Road Dartford DA1 3EN on 2024-09-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 27/04/2227 April 2022 | Director's details changed for Richard John Slee on 2022-04-01 |
| 27/04/2227 April 2022 | Registered office address changed from 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL to 3 West Street Leighton Buzzard LU7 1DA on 2022-04-27 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE SLEE |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 24/08/1824 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 01/09/171 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DIANNE SLEE / 01/09/2017 |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SLEE / 01/09/2017 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 07/09/157 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/10/1418 October 2014 | DISS40 (DISS40(SOAD)) |
| 02/10/142 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SLEE / 21/11/2013 |
| 21/11/1321 November 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM NORFOLK HOUSE 4 STATION ROAD ST IVES CAMBRIDGESHIRE PE27 5AF |
| 11/09/1211 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/09/1119 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/09/109 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/10/0913 October 2009 | CURREXT FROM 31/10/2009 TO 30/11/2009 |
| 07/10/097 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 14/10/0814 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | PREVSHO FROM 30/11/2007 TO 31/10/2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/06/0514 June 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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