CHECK SECURITY SYSTEMS LIMITED

Company number 08283081 ·

Active

50 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 8 pages View document
28 Jul 2026 Cessation of A Person with Significant Control as a person with significant control on 2026-06-22 · 1 page View document
27 Jul 2026 Notification of Check Security Systems Holdings Ltd as a person with significant control on 2026-06-22 · 2 pages View document
20 Feb 2026 Memorandum and Articles of Association · 26 pages View document
20 Feb 2026 Change of share class name or designation · 2 pages View document
20 Feb 2026 Particulars of variation of rights attached to shares · 2 pages View document
20 Feb 2026 Resolutions · 1 page View document
22 Dec 2025 Appointment of Mrs Melanie Jane Fish as a director on 2025-11-17 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
19 Nov 2025 Appointment of Mr Ian Fish as a director on 2025-11-17 · 2 pages View document
19 Nov 2025 Termination of appointment of Melanie Jane Fish as a director on 2025-11-17 · 1 page View document
14 Nov 2025 Confirmation statement made on 2025-11-06 with no updates · 3 pages View document
27 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
19 Nov 2024 Confirmation statement made on 2024-11-06 with no updates · 3 pages View document
29 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
6 Aug 2024 Director's details changed for Mrs Melanie Jane Fish on 2024-08-06 · 2 pages View document
6 Aug 2024 Registered office address changed from 24 Broad Street Salford Lancashire M6 5BY to 42 Chorley Road Swinton Manchester M27 5AF on 2024-08-06 · 1 page View document
31 Jan 2024 Compulsory strike-off action has been discontinued View document
31 Jan 2024 Compulsory strike-off action has been discontinued · 1 page View document
30 Jan 2024 First Gazette notice for compulsory strike-off View document
30 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Jan 2024 Confirmation statement made on 2023-11-06 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
20 Dec 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
15 Dec 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
15 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
12 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082830810001 View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
10 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
9 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
11 Dec 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
5 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
21 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
18 Jun 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
14 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
6 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document