CompaniesInTheUK

S2 (SECURITY SERVICES) LIMITED

Company number 05921340 ·

Active

66 filings

Date Filing
15 Aug 2026 Director's details changed for Mr Paul John Pickering on 2026-08-15 · 2 pages View document
15 Aug 2026 Change of details for Mr Paul Pickering as a person with significant control on 2026-08-15 · 2 pages View document
15 Aug 2026 Registered office address changed from Office 10 Broadaxe Business Park Presteigne Powys LD8 2UH to Office 10 Broadaxe Business Park Presteigne Powys LD8 2UH on 2026-08-15 · 1 page View document
5 May 2026 Micro company accounts made up to 2025-08-31 · 5 pages View document
4 Sep 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
17 May 2024 Micro company accounts made up to 2023-08-31 · 5 pages View document
6 Sep 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 May 2023 Micro company accounts made up to 2022-08-31 · 5 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
16 May 2022 Micro company accounts made up to 2021-08-31 · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
19 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
12 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
23 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
17 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
13 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
6 Oct 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
24 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
24 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PICKERING / 30/08/2014 View document
24 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / LENORA MARGARET PICKERING / 30/08/2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
25 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
22 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
28 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
25 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
14 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
25 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
18 Nov 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM THE OLD POLICE STATION MARKET HALL STREET KINGTON HEREFORDSHIRE HR5 3DP View document
11 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PICKERING / 31/08/2010 View document
11 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
3 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / LENORA PICKERING / 03/09/2009 View document
3 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
3 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PICKERING / 03/09/2009 View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
12 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
12 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / LENORA PICKERING / 12/09/2008 View document
12 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PICKERING / 12/09/2008 View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
7 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
3 Nov 2006 SECRETARY RESIGNED View document
3 Nov 2006 NEW SECRETARY APPOINTED View document
1 Nov 2006 DIRECTOR RESIGNED View document
1 Nov 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN View document
1 Nov 2006 NEW DIRECTOR APPOINTED View document
31 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document