SOS SECURITY SYSTEMS LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/07/241 July 2024 Confirmation statement made on 2024-05-08 with no updates

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22/05/2422 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-05-08 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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23/09/2223 September 2022 Change of details for Mr Stephen John Dickson as a person with significant control on 2022-09-23

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Change of details for Mr Stephen John Dickson as a person with significant control on 2021-08-09

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09/08/219 August 2021 Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 2021-08-09

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/05/2031 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/05/169 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/05/1511 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/05/148 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/05/1320 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/05/1214 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/05/1111 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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08/06/108 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DICKSON / 01/10/2009

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/05/0914 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/06/0811 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/05/0617 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/08/0515 August 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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14/05/0414 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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16/06/0316 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0217 May 2002 SECRETARY RESIGNED

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17/05/0217 May 2002 DIRECTOR RESIGNED

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09/05/029 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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