SECUREASSIST SECURITY SYSTEMS LTD

Company number 05206674 ·

Active

66 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Aug 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
16 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
27 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
16 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
27 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Jul 2021 Director's details changed for Mr John Alexander Barsby on 2021-07-23 · 2 pages View document
23 Jul 2021 Change of details for Mr John Alexander Barsby as a person with significant control on 2021-07-23 · 2 pages View document
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View document
29 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
8 Aug 2019 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 9-13 BRIDGE HOUSE HOLBROOK LANE HOLBROOKS COVENTRY WEST MIDLANDS CV6 4AD View document
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
14 Jun 2018 APPOINTMENT TERMINATED, SECRETARY VICTORIA BARSBY View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
15 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
6 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
17 Aug 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
22 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
19 Nov 2014 PREVEXT FROM 31/08/2014 TO 30/09/2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
16 Aug 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
9 May 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
22 Aug 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
23 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
25 Sep 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
24 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
7 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
7 Sep 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
7 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA LYN BALES / 16/08/2010 · 1 page View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
10 Sep 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2007 View document
27 Jan 2009 DISS40 (DISS40(SOAD)) View document
26 Jan 2009 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
16 Dec 2008 FIRST GAZETTE View document
18 Sep 2008 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
30 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
31 Aug 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
12 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
9 Nov 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
14 Jun 2005 NEW DIRECTOR APPOINTED View document
19 Apr 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 55 WYCLIFFE ROAD WEST STOKE COVENTRY CV2 3DX View document
19 Apr 2005 NEW SECRETARY APPOINTED View document
16 Aug 2004 DIRECTOR RESIGNED View document
16 Aug 2004 SECRETARY RESIGNED View document
16 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document