SUMMIT SECURITY SERVICES LTD

Company Documents

DateDescription
17/12/1917 December 2019 STRUCK OFF AND DISSOLVED

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01/10/191 October 2019 FIRST GAZETTE

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM SUITE 3 VENTURE POINT TOWERS BUSINESS PARK RUGELEY STAFFORDSHIRE WS15 1UZ

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/08/1510 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/05/1517 May 2015 REGISTERED OFFICE CHANGED ON 17/05/2015 FROM 15 YEW CLOSE ARMITAGE RUGELEY STAFFORDSHIRE WS15 4TX

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/08/1410 August 2014 APPOINTMENT TERMINATED, SECRETARY TRACEY CLAY

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10/08/1410 August 2014 SECRETARY APPOINTED MR SIMON VICTOR CLAY

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10/08/1410 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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10/08/1410 August 2014 APPOINTMENT TERMINATED, DIRECTOR TRACEY CLAY

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/12/133 December 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 Annual return made up to 13 July 2013 with full list of shareholders

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM C/O MAS ASSOCIATES SPEAR HOUSE COBBETT ROAD BURNTWOOD STAFFORDSHIRE WS7 3GL ENGLAND

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/08/1223 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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08/07/128 July 2012 DIRECTOR APPOINTED MRS TRACEY LOUISE CLAY

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/11/1115 November 2011 DISS40 (DISS40(SOAD))

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14/11/1114 November 2011 Annual return made up to 13 July 2011 with full list of shareholders

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08/11/118 November 2011 FIRST GAZETTE

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM SPEAR HOUSE COBBETT ROAD BURNTWOOD STAFFORDSHIRE WS7 3GL

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21/02/1121 February 2011 CURREXT FROM 31/07/2011 TO 30/09/2011

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 15 YEW CLOSE ARMITAGE WS15 4TX UNITED KINGDOM

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13/07/1013 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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