USE IT OR LOSE IT SECURITY SYSTEMS LTD

Company Documents

DateDescription
28/07/2528 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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26/04/2526 April 2025 Compulsory strike-off action has been discontinued

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26/04/2526 April 2025 Compulsory strike-off action has been discontinued

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24/04/2524 April 2025 Confirmation statement made on 2024-12-17 with no updates

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/03/2412 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 Compulsory strike-off action has been discontinued

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11/03/2411 March 2024 Confirmation statement made on 2023-12-17 with no updates

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/07/2329 July 2023 Accounts for a dormant company made up to 2022-10-31

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21/03/2321 March 2023 Compulsory strike-off action has been discontinued

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21/03/2321 March 2023 Compulsory strike-off action has been discontinued

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20/03/2320 March 2023 Confirmation statement made on 2022-12-17 with no updates

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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19/02/1619 February 2016 DISS40 (DISS40(SOAD))

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18/02/1618 February 2016 Annual return made up to 24 October 2015 with full list of shareholders

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19/01/1619 January 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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24/11/1424 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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19/03/1419 March 2014 DIRECTOR APPOINTED LORD MATTHEW JAMES HARRISON

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR HARRISON SECURITY HOLDINGS LTD

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR RUTH WILLIAMS

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06/11/136 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/07/1319 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1231 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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16/07/1216 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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24/11/1124 November 2011 DIRECTOR APPOINTED MISS RUTH EMMA WILLIAMS

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26/10/1126 October 2011 Annual return made up to 24 October 2011 with full list of shareholders

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23/08/1123 August 2011 APPOINTMENT TERMINATED, SECRETARY RUTH WILLIAMS

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19/08/1119 August 2011 CORPORATE DIRECTOR APPOINTED HARRISON SECURITY HOLDINGS LTD

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19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR RUTH WILLIAMS

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04/07/114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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20/05/1120 May 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON

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26/10/1026 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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26/10/1026 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS RUTH EMMA WILLIAMS / 01/01/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HARRISON / 01/01/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH EMMA WILLIAMS / 01/01/2010

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08/07/108 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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27/10/0927 October 2009 Annual return made up to 24 October 2009 with full list of shareholders

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26/10/0926 October 2009 SAIL ADDRESS CREATED

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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24/10/0824 October 2008 SECRETARY APPOINTED MISS RUTH EMMA WILLIAMS

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24/10/0824 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR AUDREY GIBBONS

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24/10/0824 October 2008 APPOINTMENT TERMINATED SECRETARY ROYSTON ELLIS

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24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR ROYSTON ELLIS

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24/10/0824 October 2008 DIRECTOR APPOINTED MISS RUTH EMMA WILLIAMS

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08/08/088 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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26/10/0726 October 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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30/10/0630 October 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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14/11/0514 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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17/11/0417 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 SECRETARY RESIGNED

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04/11/044 November 2004 DIRECTOR RESIGNED

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27/10/0427 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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