HIGH SPEC SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/08/179 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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13/07/1613 July 2016 DIRECTOR APPOINTED THAMER MOHAMMAD AL-YOUSIF

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21/12/1521 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/11/147 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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03/11/143 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DALY

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03/11/143 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DALY

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/07/1420 July 2014 REGISTERED OFFICE CHANGED ON 20/07/2014 FROM 12 UPPER BERKELEY STREET LONDON W1H 7QD

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08/11/138 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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17/09/1317 September 2013 DIRECTOR APPOINTED JOHN DALY

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/07/138 July 2013 Annual return made up to 30 November 2012 with full list of shareholders

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03/01/133 January 2013 Annual return made up to 4 November 2012 with full list of shareholders

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07/11/127 November 2012 DISS40 (DISS40(SOAD))

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06/11/126 November 2012 FIRST GAZETTE

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01/11/121 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 383 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 7HU

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29/12/1129 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR FUAD MOHAMMED SALEH AL QAHTANI

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM FLAT 6 PRIORY COURT ROOTS HALL DRIVE SOUTHEND-ON-SEA ESSEX SS26HF UNITED KINGDOM

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04/11/104 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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