SECURE SYSTEMS SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 22/09/2322 September 2023 | Application to strike the company off the register |
| 01/09/231 September 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/01/225 January 2022 | Director's details changed for Mr Alan John Woodroffe on 2022-01-05 |
| 05/01/225 January 2022 | Director's details changed for Sarah Chamberlayne on 2022-01-05 |
| 05/01/225 January 2022 | Secretary's details changed for Mr Alan John Woodroffe on 2022-01-05 |
| 05/01/225 January 2022 | Change of details for Mr Alan John Woodroffe as a person with significant control on 2022-01-05 |
| 05/01/225 January 2022 | Registered office address changed from Ripswood the Limes Felbridge East Grinstead West Sussex RH19 2QY to Unit 1, Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE on 2022-01-05 |
| 02/01/222 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/01/2020 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 08/11/178 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/01/1714 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/01/1614 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CHAMBERLAYNE CRITTELL / 12/11/2015 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHAMBERLAYNE |
| 08/12/158 December 2015 | DIRECTOR APPOINTED SARAH CHAMBERLAYNE |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BECKER |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED SARAH CHAMBERLAYNE CRITTELL |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/06/151 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 12/01/1512 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 23/05/1423 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 20/01/1420 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 26/04/1326 April 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 24/04/1224 April 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 15/04/1115 April 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 27/01/1127 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 16/03/1016 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WOODROFFE / 01/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENNETH ABREY BECKER / 01/01/2010 |
| 23/04/0923 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARY WOODROFFE |
| 10/04/0810 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 110 ROCKWOOD PARK SAINT HILL ROAD EAST GRINSTEAD WEST SUSSEX RH19 4JX |
| 12/05/0612 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/11/0120 November 2001 | COMPANY NAME CHANGED AWNIX DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 20/11/01 |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | S386 DIS APP AUDS 01/01/92 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 01/03/881 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 'SUNRAYS' HANDCROSS ROAD PLUMMERS PLAIN WEST SUSSEX RH13 6NX |
| 01/12/871 December 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 15/06/8715 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/8615 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 29/04/8629 April 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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