SPECIALISED SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 31/01/2531 January 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 13/02/2413 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 21/02/2221 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/03/2118 March 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/01/2028 January 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 18/02/1918 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 12/02/1812 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/04/166 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CAROLINE BLIZZARD / 05/06/2015 |
| 06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA CAROLINE BLIZZARD / 05/06/2015 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CAROLINE CARMICHAEL / 05/06/2015 |
| 06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA CAROLINE CARMICHAEL / 05/06/2015 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/04/158 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/03/1427 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/06/1326 June 2013 | PREVSHO FROM 26/09/2013 TO 31/05/2013 |
| 03/06/133 June 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 25000 |
| 03/06/133 June 2013 | ALTER ARTICLES 21/05/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | COMPANY NAME CHANGED SPECIALISED SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 28/05/13 |
| 28/05/1328 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MRS ADRIENNE PATRICIA CARMICHAEL |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR ASHLEY ALEXANDER CARMICHAEL |
| 15/04/1315 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR JOLYON ASHLEY CARMICHAEL |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MRS ANNA CAROLINE BLIZZARD |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE CARMICHAEL |
| 11/02/1311 February 2013 | SECRETARY APPOINTED MRS ANNA CAROLINE BLIZZARD |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY CARMICHAEL |
| 11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIENNE CARMICHAEL |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/11 |
| 27/03/1227 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/10 |
| 07/04/117 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
| 24/06/1024 June 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 02/06/092 June 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/07 |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/05 |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 26/03/03; CHANGE OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 21/05/0221 May 2002 | RE ACQUIRE 600 SHARES 11/05/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 26/09/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 15/06/9615 June 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 30/03/9530 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/04/9418 April 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/04/9327 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/03/92 |
| 11/06/9211 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/06/9211 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
| 05/04/915 April 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/90 |
| 10/07/9010 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/02/90 |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: STONE LODGE WITHYBED LANE INKBERROW WORCESTERSHIRE WR7 4JJ |
| 07/09/897 September 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89 |
| 07/09/897 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 280289 |
| 22/08/8822 August 1988 | EXEMPTION FROM APPOINTING AUDITORS 290288 |
| 05/08/885 August 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 290288 |
| 20/07/8820 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/88 |
| 05/05/875 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 |
| 05/05/875 May 1987 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | EXEMPTION FROM APPOINTING AUDITORS 280287 |
| 18/07/8618 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/86 |
| 06/12/826 December 1982 | INCREASE IN NOMINAL CAPITAL |
| 01/09/821 September 1982 | CERTIFICATE OF INCORPORATION |
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