S3 SECURITY SERVICES LTD
Company number 06012775 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2025-11-28 · 5 pages | View document |
| 28 Nov 2025 | Annual accounts for the year ending 28 November 2025 | View accounts |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-11-29 with updates · 5 pages | View document |
| 28 Nov 2024 | Annual accounts for the year ending 28 November 2024 | View accounts |
| 12 Mar 2024 | Micro company accounts made up to 2023-11-28 · 5 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 28 Nov 2023 | Annual accounts for the year ending 28 November 2023 | View accounts |
| 16 Aug 2023 | Micro company accounts made up to 2022-11-28 · 6 pages | View document |
| 5 Apr 2023 | Cessation of Claire Moran as a person with significant control on 2023-04-03 · 1 page | View document |
| 5 Apr 2023 | Change of details for Mr Gregory Mathew Olds as a person with significant control on 2023-04-03 · 2 pages | View document |
| 13 Feb 2023 | Change of details for Mr Gregory Mathew Olds as a person with significant control on 2023-02-13 · 2 pages | View document |
| 13 Feb 2023 | Change of details for Miss Claire Moran as a person with significant control on 2023-02-13 · 2 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 28 Nov 2022 | Annual accounts for the year ending 28 November 2022 | View accounts |
| 7 May 2022 | Micro company accounts made up to 2021-11-28 · 5 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 28 Nov 2021 | Annual accounts for the year ending 28 November 2021 | View accounts |
| 5 Aug 2021 | Micro company accounts made up to 2020-11-28 · 5 pages | View document |
| 28 Nov 2020 | Annual accounts for the year ending 28 November 2020 | View accounts |
| 19 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/11/19 | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | View document |
| 28 Nov 2019 | Annual accounts for the year ending 28 November 2019 | View accounts |
| 7 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM CHARTER HOUSE 9 WAGG STREET CONGLETON CHESHIRE CW12 4BA | View document |
| 12 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/11/18 | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 28 Nov 2018 | Annual accounts for the year ending 28 November 2018 | View accounts |
| 8 Oct 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR GREGORY MATHEW OLDS / 23/03/2018 | View document |
| 23 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MISS CLAIRE MORAN / 23/03/2018 | View document |
| 13 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/11/17 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | View document |
| 28 Nov 2017 | Annual accounts for the year ending 28 November 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 28 November 2016 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts for the year ending 28 November 2016 | View accounts |
| 4 Jul 2016 | SECRETARY APPOINTED MISS CLAIRE MORAN | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 28 November 2015 | View document |
| 19 Jan 2016 | 09/11/15 STATEMENT OF CAPITAL GBP 3 | View document |
| 19 Jan 2016 | 09/11/15 STATEMENT OF CAPITAL GBP 3 | View document |
| 22 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 28 Nov 2015 | Annual accounts for the year ending 28 November 2015 | View accounts |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 28 November 2014 | View document |
| 17 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts for the year ending 28 November 2014 | View accounts |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 28 November 2013 | View document |
| 29 Nov 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts for the year ending 28 November 2013 | View accounts |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 28 November 2012 | View document |
| 18 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MATHEW OLDS / 02/04/2013 | View document |
| 29 Nov 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts for the year ending 28 November 2012 | View accounts |
| 24 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 19 DEXTER WAY MIDDLEWICH CW10 9GH | View document |
| 24 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MATHEW OLDS / 24/05/2012 | View document |
| 24 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 9 THE MILLINGFIELD HOLMES CHAPEL CREWE CW4 7DA ENGLAND | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 28 November 2011 | View document |
| 6 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 16 Apr 2011 | Annual accounts, small company total exemption, made up to 28 November 2010 | View document |
| 29 Nov 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 28 November 2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MATHEW OLDS / 01/12/2009 | View document |
| 12 Jan 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 28 November 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED SECRETARY GARRICK OLDS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 28 November 2007 | View document |
| 18 Jun 2008 | PREVSHO FROM 30/11/2007 TO 28/11/2007 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |