SECURED SECURITY CONSULTANCY LTD

Company number 10813990 ·

Active

33 filings

Date Filing
27 Jun 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
22 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
22 Jun 2026 Compulsory strike-off action has been discontinued View document
17 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
26 May 2026 First Gazette notice for compulsory strike-off View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Jun 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 6 pages View document
12 Nov 2024 Registered office address changed from Masters House Marlborough Hill Harrow HA1 1UX England to Grand Union Village Community Centre 6 Higham Mews Weaver House Northolt UB5 6FP on 2024-11-12 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
24 Jun 2024 Registered office address changed from Metrol Line House 118 - 122 College Road Harrow HA1 1BQ England to Masters House Marlborough Hill Harrow HA1 1UX on 2024-06-24 · 1 page View document
24 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
1 Apr 2024 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Jun 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 6 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
12 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
8 Jul 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 46-50 STATION ROAD HAYES LONDON UB3 4DD UNITED KINGDOM View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
10 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
23 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Jun 2017 COMPANY NAME CHANGED ULTIMATE SECURITY CONSULTANCY LIMITED CERTIFICATE ISSUED ON 19/06/17 View document
18 Jun 2017 REGISTERED OFFICE CHANGED ON 18/06/2017 FROM 19 ASPEN LANE ASPEN LANE MIDDLESEX NORTHOLT UB5 6XB UNITED KINGDOM View document
12 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document