SYNCHRONISED SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-28 with updates

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09/12/249 December 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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12/03/2412 March 2024 Confirmation statement made on 2024-02-28 with updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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

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10/03/2310 March 2023 Confirmation statement made on 2023-02-28 with updates

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

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26/10/2126 October 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/03/208 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JONATHAN NAHARY / 01/02/2020

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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11/11/1911 November 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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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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02/07/182 July 2018 31/03/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JONATHAN NAHARY

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

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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26/05/1726 May 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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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 APPOINTMENT TERMINATED, SECRETARY JACOB BENOUAICH

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09/05/149 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/06/136 June 2013 Annual return made up to 25 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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11/05/1111 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/05/1013 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JONATHAN NAHARY / 31/12/2009

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12/05/1012 May 2010 SAIL ADDRESS CREATED

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/05/0918 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/09/081 September 2008 PREVSHO FROM 30/04/2008 TO 31/03/2008

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19/08/0819 August 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 NEW SECRETARY APPOINTED

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30/07/0730 July 2007 SECRETARY RESIGNED

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25/04/0725 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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