SB SECURITY SYSTEMS LIMITED
Company number 04490030 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-19 with updates · 5 pages | View document |
| 29 May 2026 | Micro company accounts made up to 2025-08-31 · 2 pages | View document |
| 1 Apr 2026 | Change of details for Mr Stephen Breese as a person with significant control on 2026-03-18 · 2 pages | View document |
| 1 Apr 2026 | Cessation of Denise Jane Breese as a person with significant control on 2026-03-18 · 1 page | View document |
| 10 Mar 2026 | Notification of Denise Jane Breese as a person with significant control on 2026-03-10 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 4 Aug 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 19 Jul 2025 | Termination of appointment of Denise Jane Breese as a director on 2025-07-19 · 1 page | View document |
| 19 Jul 2025 | Termination of appointment of Denise Jane Breese as a secretary on 2025-07-19 · 1 page | View document |
| 5 Mar 2025 | Micro company accounts made up to 2024-08-31 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 28 May 2024 | Micro company accounts made up to 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 3 Aug 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 19 May 2023 | Micro company accounts made up to 2022-08-31 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Nov 2021 | Micro company accounts made up to 2021-08-31 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Jul 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 1 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 31 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 27 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 27 Jul 2019 | DIRECTOR APPOINTED MRS DENISE JANE BREESE | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 30 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 16 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 16 Aug 2015 | REGISTERED OFFICE CHANGED ON 16/08/2015 FROM PEAK HOUSE GREAVES ROAD MIDLAND ROAD ROTHERHAM SOUTH YORKSHIRE S61 1SZ | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 12 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 16 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 13 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 31 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Apr 2011 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM QUARRY HOUSE HOLME HALL LANE ROTHERHAM SOUTH YORKSHIRE S66 7RD | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM PEAK HOUSE GREAVES ROAD MIDLAND ROAD ROTHERHAM SOUTH YORKSHIRE S61 1SZ ENGLAND | View document |
| 11 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 21 Nov 2009 | DISS40 (DISS40(SOAD)) | View document |
| 19 Nov 2009 | Annual return made up to 19 July 2009 with full list of shareholders | View document |
| 17 Nov 2009 | FIRST GAZETTE | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 19 Sep 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM QUARRY HOUSE, HOLME HALL LANE STAINTON ROTHERHAM S66 7RD | View document |
| 19 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Sep 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 5 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Dec 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 9 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2002 | DIRECTOR RESIGNED | View document |
| 2 Sep 2002 | SECRETARY RESIGNED | View document |
| 29 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 | View document |
| 19 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |