SKY SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Total exemption full accounts made up to 2024-06-30

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04/09/244 September 2024 Director's details changed for Mr Koray Ali on 2024-09-02

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04/09/244 September 2024 Change of details for Mr Koray Ali as a person with significant control on 2024-09-02

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04/09/244 September 2024 Registered office address changed from Suite One 1 Old Court Mews 311 Chase Road London N14 6JS England to The Regent Suite 1 Old Court Mews 311a Chase Road London N14 6JS on 2024-09-04

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

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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24/06/2424 June 2024 Registered office address changed from Suite 101 1 Old Court Mews 311 Chase Road London N14 6JS England to Suite One 1 Old Court Mews 311 Chase Road London N14 6JS on 2024-06-24

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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20/03/2420 March 2024 Change of details for Mr Ahmet Ali as a person with significant control on 2024-03-19

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

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29/06/2329 June 2023 Confirmation statement made on 2023-06-22 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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

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01/07/211 July 2021 Confirmation statement made on 2021-06-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/04/2130 April 2021 30/06/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 10 CULGAITH GARDENS ENFIELD MIDDLESEX EN2 7PE

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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24/01/2024 January 2020 CESSATION OF AHMET ALI AS A PSC

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24/01/2024 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KORAY ALI

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

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMET ALI

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

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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30/03/1730 March 2017 30/06/16 TOTAL EXEMPTION FULL

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09/11/169 November 2016 DIRECTOR APPOINTED MR KORAY ALI

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09/08/169 August 2016 Annual return made up to 24 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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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/08/156 August 2015 Annual return made up to 24 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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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 24 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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29/03/1429 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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

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28/06/1328 June 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12

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27/06/1327 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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23/06/1323 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/09/1211 September 2012 Annual return made up to 24 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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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 29 THE MALL SOUTHGATE LONDON N14 6LR

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28/06/1128 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/03/1130 March 2011 DIRECTOR APPOINTED MR AHMET ALI

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR JEYDA ALI

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24/06/1024 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR SUZANNE ALI

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31/03/1031 March 2010 DIRECTOR APPOINTED MISS JEYDA ALI

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/08/095 August 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 121 CHASE SIDE SOUTHGATE LONDON N14 5HD

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24/06/0824 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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