DEFINITIVE SECURITY SOLUTIONS LTD

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Company Documents

DateDescription
04/08/254 August 2025 Confirmation statement made on 2025-07-22 with updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-22 with updates

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09/08/249 August 2024 Appointment of Mr James Andrew Sandall as a director on 2024-07-22

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30/05/2430 May 2024 Director's details changed for Mr Billy Abrahart on 2024-05-17

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17/05/2417 May 2024 Registered office address changed from The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT England to Unit 11 Park Road Industrial Estate Park Road Swanley Kent BR8 8AH on 2024-05-17

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

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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24/11/2324 November 2023 Registered office address changed from Cedarcroft the Paddock Westerham TN16 1ER England to The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT on 2023-11-24

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24/11/2324 November 2023 Director's details changed for Mr Billy Abrahart on 2023-11-24

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24/07/2324 July 2023 Confirmation statement made on 2023-07-22 with no updates

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19/07/2319 July 2023 Change of details for Mr Bily Abrahart as a person with significant control on 2016-04-30

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18/07/2318 July 2023 Change of details for Mr Bily Abrahart as a person with significant control on 2016-04-30

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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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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with no updates

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11/06/2111 June 2021 31/03/21 TOTAL EXEMPTION FULL

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

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 2 THE PADDOCK WESTERHAM KENT TN16 1ER

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30/06/2030 June 2020 31/03/20 TOTAL EXEMPTION FULL

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

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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18/07/1918 July 2019 COMPANY NAME CHANGED DEFINITIVE CCTV LIMITED CERTIFICATE ISSUED ON 18/07/19

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04/06/194 June 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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04/09/184 September 2018 31/03/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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14/06/1714 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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24/10/1624 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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

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14/08/1514 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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14/08/1514 August 2015 SAIL ADDRESS CHANGED FROM: THE GARDEN HOUSE MILL ROAD SLINDON COMMON ARUNDEL WEST SUSSEX BN18 0LY ENGLAND

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14/08/1514 August 2015 31/03/15 TOTAL EXEMPTION FULL

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

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05/11/145 November 2014 31/03/14 TOTAL EXEMPTION FULL

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03/11/143 November 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN MCILWAIN

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01/08/141 August 2014 Annual return made up to 29 July 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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28/10/1328 October 2013 31/03/13 TOTAL EXEMPTION FULL

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14/10/1314 October 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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20/08/1320 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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20/08/1320 August 2013 SAIL ADDRESS CREATED

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01/08/131 August 2013 Annual return made up to 15 August 2012 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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18/09/1218 September 2012 30/06/12 TOTAL EXEMPTION FULL

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01/08/121 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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26/08/1126 August 2011 CURRSHO FROM 31/07/2012 TO 30/06/2012

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29/07/1129 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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