SECOND STATE RETAIL SECURITY LTD

Company number 12241327 ·

Active

45 filings

Date Filing
19 Aug 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
28 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
28 Mar 2026 Compulsory strike-off action has been discontinued View document
27 Mar 2026 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
14 Jan 2026 Compulsory strike-off action has been suspended View document
14 Jan 2026 Compulsory strike-off action has been suspended · 1 page View document
23 Dec 2025 First Gazette notice for compulsory strike-off View document
23 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
3 Aug 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
9 May 2025 Registered office address changed from Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Cipher Court Flowers Close Flowers Close London NW2 7BF on 2025-05-09 · 1 page View document
9 May 2025 Director's details changed for Mr Adrian Jon Smith on 2025-05-09 · 2 pages View document
30 Apr 2025 Compulsory strike-off action has been discontinued View document
30 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
29 Apr 2025 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
17 Jan 2025 Compulsory strike-off action has been suspended · 1 page View document
17 Jan 2025 Compulsory strike-off action has been suspended View document
31 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2024 First Gazette notice for compulsory strike-off View document
5 Nov 2024 Compulsory strike-off action has been discontinued · 1 page View document
5 Nov 2024 Compulsory strike-off action has been discontinued View document
4 Nov 2024 Micro company accounts made up to 2023-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
1 Oct 2024 First Gazette notice for compulsory strike-off View document
1 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
21 Jul 2024 Registered office address changed from Flat 24 Flowers Close London NW2 7BF England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-07-21 · 1 page View document
8 Jan 2024 Micro company accounts made up to 2022-10-31 · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
5 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
5 Oct 2023 Compulsory strike-off action has been discontinued View document
4 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
26 Sep 2023 First Gazette notice for compulsory strike-off View document
26 Sep 2023 First Gazette notice for compulsory strike-off · 1 page View document
21 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
21 Dec 2022 Compulsory strike-off action has been discontinued View document
20 Dec 2022 First Gazette notice for compulsory strike-off View document
20 Dec 2022 First Gazette notice for compulsory strike-off · 1 page View document
14 Dec 2022 Confirmation statement made on 2022-10-02 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
5 Oct 2022 Micro company accounts made up to 2021-10-31 · 9 pages View document
1 Dec 2021 Confirmation statement made on 2021-10-02 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Sep 2021 Micro company accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
3 Oct 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document