SOUND AND SECURE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Director's details changed for Paul John Oakes on 2025-01-17 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 17/01/2517 January 2025 | Secretary's details changed for Mr Nicholas Peter Hitchell on 2025-01-17 |
| 07/08/247 August 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 11/04/2411 April 2024 | Director's details changed for Mr Nicholas Peter Hitchell on 2024-04-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 03/08/233 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 16/07/2116 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/06/2016 June 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 08/08/198 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 09/07/189 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 08/08/178 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM SUITE 108 1ST FLOOR, COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAWKSWORTH |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/02/137 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM GRANITE BUILDING 6 STANLEY STREET LIVERPOOL L1 6AF |
| 16/01/1216 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 15/07/1115 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN OAKES / 05/01/2011 |
| 14/01/1114 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID HAWKSWORTH / 31/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN OAKES / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER HITCHELL / 31/12/2009 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 28/10/0628 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/10/0624 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORD BEDFORDSHIRE MK42 0NX |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: GRANITE BUILDING 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: PHILEX HOUSE 110-124 THE BROADWAY, WEST HENDON LONDON NW9 7PP |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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