SUNCOL SECURITY SERVICES LTD

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with updates

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02/10/242 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-08 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/07/2121 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 PSC'S CHANGE OF PARTICULARS / MR SUNNY EFOSA OGBEVOEN / 07/12/2020

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07/12/207 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNNY EFOSA OGBEVOEN / 07/12/2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/08/1915 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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14/05/1814 May 2018 31/03/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/08/178 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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24/09/1324 September 2013 31/03/13 TOTAL EXEMPTION FULL

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18/04/1318 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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13/03/1313 March 2013 STATEMENT OF FACT; INCORRECT NAME: SUNCEL SECURITY SERVICES LTD - CORRECT NAME: SUNCOL SECURITY SERVICES LTD

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 10 NEWLAND AVENUE HULL EAST YORKSHIRE HU5 3AF

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20/09/1220 September 2012 31/03/12 TOTAL EXEMPTION FULL

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08/09/128 September 2012 DISS40 (DISS40(SOAD))

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05/09/125 September 2012 Annual return made up to 8 March 2012 with full list of shareholders

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10/07/1210 July 2012 FIRST GAZETTE

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19/01/1219 January 2012 31/03/11 TOTAL EXEMPTION FULL

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24/03/1124 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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13/07/1013 July 2010 31/03/10 TOTAL EXEMPTION FULL

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUNNY EFOSA OGBEVOEN / 05/03/2010

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24/05/1024 May 2010 Annual return made up to 8 March 2010 with full list of shareholders

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16/06/0916 June 2009 31/03/09 TOTAL EXEMPTION FULL

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17/04/0917 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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03/04/093 April 2009 APPOINTMENT TERMINATED SECRETARY THE ACCOUNTANCY SHOP (HULL) LIMITED

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26/08/0826 August 2008 31/03/08 TOTAL EXEMPTION FULL

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30/10/0730 October 2007 COMPANY NAME CHANGED AFRO AMERICAN CONNECTIONS LIMITE D CERTIFICATE ISSUED ON 30/10/07

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28/10/0728 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/06/0616 June 2006 COMPANY NAME CHANGED SUNCOL SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 16/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 SECRETARY RESIGNED

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15/12/0515 December 2005 NEW SECRETARY APPOINTED

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 52 PORTLAND ROAD SOUTH NORWOOD LONDON SE25 4PQ

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15/03/0515 March 2005 NEW SECRETARY APPOINTED

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15/03/0515 March 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 SECRETARY RESIGNED

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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