SELECTAMARK SECURITY SYSTEMS PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Cessation of James Garfield Brown as a person with significant control on 2024-04-10 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-10-15 with updates |
| 29/04/2429 April 2024 | Full accounts made up to 2023-10-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/07/2321 July 2023 | Full accounts made up to 2022-10-31 |
| 23/03/2323 March 2023 | Termination of appointment of James Garfield Brown as a director on 2023-03-23 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 11/09/1911 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010242800005 |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 05/11/155 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 07/05/157 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 20/10/1420 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR STEPHEN MICHAEL MORRIS |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHTS |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 26/11/1326 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/10/134 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/10/134 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 21/11/1221 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BROWN / 11/10/2011 |
| 11/10/1111 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANN BROWN / 11/10/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BROWN / 11/10/2011 |
| 11/10/1111 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARFIELD BROWN / 11/10/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN BROWN / 11/10/2011 |
| 30/08/1130 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 10/08/1010 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 20/08/0920 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED ANDREW JOHN KNIGHTS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 23/09/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE VAN BIENE |
| 17/08/0717 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: THE GATEHOUSE 5 LOCKS COURT 429 CROFTON ROAD LOCKSBOTTOM, KENT BR6 8NL |
| 12/08/9812 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9629 January 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/01/9629 January 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/01/9629 January 1996 | AUDITORS' REPORT |
| 29/01/9629 January 1996 | AUDITORS' STATEMENT |
| 29/01/9629 January 1996 | BALANCE SHEET |
| 29/01/9629 January 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/01/9629 January 1996 | REREGISTRATION PRI-PLC 12/01/96 |
| 29/01/9629 January 1996 | ALTER MEM AND ARTS 12/01/96 |
| 29/01/9629 January 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/01/9629 January 1996 | CAPIT £25000 12/01/96 |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 22/01/9622 January 1996 | CAP 25000X£1 SHRS 12/01/96 |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | £ NC 1000/1000000 07/10/94 |
| 07/11/947 November 1994 | NC INC ALREADY ADJUSTED 07/10/94 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 07/09/917 September 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | REGISTERED OFFICE CHANGED ON 09/08/91 FROM: 10 PLAISTOW LANE SUNDRIDGE PARK BROMLEY KENT BR1 3PA |
| 21/08/9021 August 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED |
| 14/09/8914 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | REGISTERED OFFICE CHANGED ON 20/10/87 FROM: YORK HOUSE 37 HIGH STREET SEAL SEVENOAKS KENT TN15 0AW |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/12/8519 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/85 |
| 29/10/8429 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 05/10/845 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 16/09/7116 September 1971 | CERTIFICATE OF INCORPORATION |
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