SYSTEMS SAFETY ENGINEERING LTD

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-01 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with no updates

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

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/05/2331 May 2023 Secretary's details changed for Mrs Paula Jane King on 2023-05-26

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31/05/2331 May 2023 Change of details for Mr Stephen Matthew King as a person with significant control on 2023-05-26

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31/05/2331 May 2023 Director's details changed for Mr Stephen Matthew King on 2023-05-26

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31/05/2331 May 2023 Director's details changed for Mrs Paula Jane King on 2023-05-26

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31/05/2331 May 2023 Change of details for Mrs Paula Jane King as a person with significant control on 2023-05-26

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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13/12/2213 December 2022 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-13

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

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23/12/2123 December 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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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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

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16/01/2016 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA JANE KING / 31/10/2019

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16/01/2016 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MATTHEW KING / 31/10/2019

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / MRS PAULA JANE KING / 31/10/2019

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MATTHEW KING / 31/10/2019

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/08/1623 August 2016 DIRECTOR APPOINTED MRS PAULA JANE KING

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12/07/1612 July 2016 Annual return made up to 22 June 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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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/07/157 July 2015 Annual return made up to 22 June 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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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM WHITTINGTON HOUSE 64 HIGH STREET FAREHAM HAMPSHIRE PO16 7BG

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22/09/1422 September 2014 Annual return made up to 22 June 2014 with full list of shareholders

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14/04/1414 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA JANE KING / 07/04/2014

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14/04/1414 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MATTHEW KING / 07/04/2014

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

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/07/1312 July 2013 Annual return made up to 22 June 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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16/07/1216 July 2012 CURRSHO FROM 30/06/2013 TO 31/03/2013

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22/06/1222 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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