SAT & SECURITY SOLUTIONS LTD

Company Documents

DateDescription
02/04/242 April 2024 Final Gazette dissolved via compulsory strike-off

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02/04/242 April 2024 Final Gazette dissolved via compulsory strike-off

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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20/09/2320 September 2023 Termination of appointment of Syed Mohsin Raza as a director on 2023-02-01

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20/09/2320 September 2023 Registered office address changed from 735 High Road Ilford IG3 8RL England to 123 Derby Road Southampton SO14 0DT on 2023-09-20

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20/09/2320 September 2023 Notification of Marius Catalin Pinca as a person with significant control on 2023-02-01

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20/09/2320 September 2023 Appointment of Mr Marius Catalin Pinca as a director on 2023-02-01

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20/09/2320 September 2023 Cessation of Syed Mohsin Raza as a person with significant control on 2023-02-01

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30/04/2330 April 2023 Unaudited abridged accounts made up to 2022-06-30

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30/10/2230 October 2022 Confirmation statement made on 2022-10-30 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/11/2130 November 2021 Cessation of Sorina Constantinescu-Haider as a person with significant control on 2021-02-01

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30/11/2130 November 2021 Termination of appointment of Sorina Constantinescu-Haider as a director on 2021-02-01

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30/11/2130 November 2021 Appointment of Mr Syed Mohsin Raza as a director on 2021-02-01

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30/11/2130 November 2021 Notification of Syed Mohsin Raza as a person with significant control on 2021-02-01

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30/06/2130 June 2021 Confirmation statement made on 2021-06-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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29/07/2029 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SORINA CONSTANTINESCU-HAIDER

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR SYED RAZA

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29/07/2029 July 2020 DIRECTOR APPOINTED MS SORINA CONSTANTINESCU-HAIDER

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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29/07/2029 July 2020 CESSATION OF SYED MOHSIN RAZA AS A PSC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 79 LANGDON CRESCENT EAST HAM LONDON E6 2PW ENGLAND

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16/04/2016 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SYED MOHSIN RAZA / 01/01/2020

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED MOHSIN RAZA

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1615 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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