SAMLEXSITE SECURITY SERVICES LIMITED
Company number 10566574 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Liquidators' statement of receipts and payments to 2026-05-20 · 23 pages | View document |
| 22 Jan 2026 | Current accounting period shortened from 2025-01-22 to 2025-01-21 · 1 page | View document |
| 23 Oct 2025 | Previous accounting period shortened from 2025-01-23 to 2025-01-22 · 1 page | View document |
| 30 May 2025 | Statement of affairs · 9 pages | View document |
| 30 May 2025 | Resolutions · 1 page | View document |
| 30 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 May 2025 | Registered office address changed from Unit B9 Kemp Road Dagenham RM8 1SL England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2025-05-27 · 3 pages | View document |
| 7 May 2025 | Notification of Erick Muturi as a person with significant control on 2025-04-15 · 2 pages | View document |
| 2 May 2025 | Cessation of Peter Njenga as a person with significant control on 2025-02-01 · 1 page | View document |
| 2 May 2025 | Termination of appointment of Peter Njenga as a director on 2025-02-01 · 1 page | View document |
| 25 Feb 2025 | Micro company accounts made up to 2024-01-30 · 5 pages | View document |
| 8 Feb 2025 | Registered office address changed from Fairway House Suite 6B, Mount Pleasant Road Southampton SO14 0QB England to Unit B9 Kemp Road Dagenham RM8 1SL on 2025-02-08 · 1 page | View document |
| 22 Jan 2025 | Director's details changed for Mr Erick 07557045867 Muturi on 2025-01-22 · 2 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 20 Jan 2025 | Previous accounting period shortened from 2024-01-24 to 2024-01-23 · 1 page | View document |
| 14 Nov 2024 | Appointment of Mr Erick 07557045867 Muturi as a director on 2024-11-01 · 2 pages | View document |
| 21 Oct 2024 | Previous accounting period shortened from 2024-01-25 to 2024-01-24 · 1 page | View document |
| 18 Apr 2024 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 30 Jan 2024 | Annual accounts for the year ending 30 January 2024 | View accounts |
| 18 Jan 2024 | Previous accounting period shortened from 2023-01-26 to 2023-01-25 · 1 page | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 18 Oct 2023 | Previous accounting period shortened from 2023-01-27 to 2023-01-26 · 1 page | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Jan 2023 | Current accounting period shortened from 2022-01-28 to 2022-01-27 · 1 page | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Jan 2022 | Current accounting period shortened from 2021-01-29 to 2021-01-28 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Nov 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 124 NORTH TENTH STREET MILTON KEYNES MK9 3AY UNITED KINGDOM | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 28 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | PREVSHO FROM 30/01/2019 TO 29/01/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 11 Dec 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 5 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NJENGA | View document |
| 14 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |