SECTOR SECURITY SERVICES LIMITED
Company number 03022368 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 19 Jul 2024 | Registration of charge 030223680014, created on 2024-07-19 · 17 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 27 Jan 2022 | Registered office address changed from Stanley House 27-29 Blackpool Road Preston Lancashire PR2 6BT to Sector Security Services Ltd St. Pauls Square Preston PR1 1XA on 2022-01-27 · 1 page | View document |
| 5 Aug 2021 | Satisfaction of charge 030223680011 in full · 1 page | View document |
| 5 Aug 2021 | Satisfaction of charge 030223680013 in full · 1 page | View document |
| 5 Aug 2021 | Satisfaction of charge 030223680012 in full · 1 page | View document |
| 5 Aug 2021 | Satisfaction of charge 030223680010 in full · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 Mar 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030223680006 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030223680008 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030223680007 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030223680011 | View document |
| 14 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030223680010 | View document |
| 14 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030223680013 | View document |
| 14 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030223680012 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 18 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030223680009 | View document |
| 14 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 25 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 19 Aug 2016 | DIRECTOR APPOINTED MR STEVEN MARK CROASDALE | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WILSON | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DIRK WILSON | View document |
| 29 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030223680008 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 30 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 Jun 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 5460 | View document |
| 2 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030223680007 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 2 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030223680006 | View document |
| 25 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 7 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY IAN GARRETT | View document |
| 21 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FRANCIS WILSON / 07/02/2011 | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK WILSON / 15/02/2012 | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED MR NILAM KARIA · 3 pages | View document |
| 16 Aug 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 3780 | View document |
| 9 Aug 2011 | STATEMENT OF COMPANY'S OBJECTS · 2 pages | View document |
| 9 Aug 2011 | CONFLICT OF INTEREST 22/07/2011 | View document |
| 27 Mar 2011 | CURRSHO FROM 30/06/2011 TO 31/05/2011 | View document |
| 3 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FRANCIS WILSON / 16/02/2010 | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK WILSON / 16/02/2010 | View document |
| 15 Oct 2010 | CURREXT FROM 31/05/2011 TO 30/06/2011 | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 · 7 pages | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK WILSON / 15/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FRANCIS WILSON / 15/02/2010 | View document |
| 25 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 17 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 7 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2007 | £ IC 4080/3680 02/03/07 £ SR 400@1=400 | View document |
| 29 Mar 2007 | SECRETARY RESIGNED | View document |
| 29 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 22 Jun 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: CHARTER HOUSE 166 GARSTANG ROAD FULWOOD PRESTON LANCASHIRE PR2 8NB | View document |
| 9 Feb 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 30 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2003 | SECRETARY RESIGNED | View document |
| 19 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 31 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 1 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Feb 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 28 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2001 | SECRETARY RESIGNED | View document |
| 28 Feb 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 27 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1997 | DIRECTOR RESIGNED | View document |
| 7 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 25 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Mar 1997 | ALTER MEM AND ARTS 17/03/97 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | View document |
| 6 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 1997 | SECRETARY RESIGNED | View document |
| 3 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 24 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1996 | ALTER MEM AND ARTS 25/03/96 | View document |
| 27 Mar 1996 | £ NC 1000/10000 08/03/96 | View document |
| 27 Mar 1996 | NC INC ALREADY ADJUSTED 08/03/96 | View document |
| 15 Mar 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 31 Jan 1996 | 882 TO AMEND 882 FILED 220595 | View document |
| 22 Dec 1995 | DIRECTOR RESIGNED | View document |
| 24 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 6 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Mar 1995 | COMPANY NAME CHANGED CARRINGTON SECURITY SERVICES LIM ITED CERTIFICATE ISSUED ON 24/03/95 | View document |
| 13 Mar 1995 | COMPANY NAME CHANGED PERMITFINISH LIMITED CERTIFICATE ISSUED ON 14/03/95 | View document |
| 8 Mar 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 15 Feb 1995 | Incorporation · 9 pages | View document |
| 15 Feb 1995 | Incorporation · 9 pages | View document |
| 15 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |