SECURENETT SECURITY SYSTEMS LTD
Company number 03035660 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Liquidators' statement of receipts and payments to 2026-05-26 · 24 pages | View document |
| 12 May 2026 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Level 33, 1 Canada Square London E14 5AB on 2026-05-12 · 3 pages | View document |
| 31 Jul 2025 | Liquidators' statement of receipts and payments to 2025-05-26 · 31 pages | View document |
| 31 Jul 2024 | Liquidators' statement of receipts and payments to 2024-05-26 · 32 pages | View document |
| 28 Jul 2023 | Liquidators' statement of receipts and payments to 2023-05-26 · 30 pages | View document |
| 27 Oct 2022 | Liquidators' statement of receipts and payments to 2022-05-26 · 31 pages | View document |
| 29 Oct 2021 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 22 Jun 2021 | Resolutions · 1 page | View document |
| 22 Jun 2021 | Resolutions | View document |
| 14 Jun 2021 | Registered office address changed from Prime House Sapcote Trading Centre Powke Lane Cradley Heath West Midlands B64 5QR to 1 Kings Avenue Winchmore Hill London N21 3NA on 2021-06-14 · 2 pages | View document |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROBERTS | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 9 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SWAIN | View document |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED MR ERIC CLIFFORD ROBERTS | View document |
| 6 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MR MARK COLIN BENNETT | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROONEY | View document |
| 5 Jan 2017 | COMPANY NAME CHANGED VERIZON SECURITY SYSTEMS LTD CERTIFICATE ISSUED ON 05/01/17 | View document |
| 21 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 14 Nov 2016 | COMPANY NAME CHANGED DEFENCE SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/11/16 | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROBERTS | View document |
| 9 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 15 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 6 Apr 2016 | DIRECTOR APPOINTED MR ERIC CLIFFORD ROBERTS | View document |
| 8 Oct 2015 | SECOND FILING WITH MUD 18/03/15 FOR FORM AR01 | View document |
| 18 Aug 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 1667 | View document |
| 30 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES 03/09/14 TREASURY CAPITAL GBP 41 | View document |
| 23 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY JANE SWAIN | View document |
| 14 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 30 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030356600004 | View document |
| 27 Mar 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG ENGLAND | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WESTHEAD | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FISHER | View document |
| 6 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 28 Nov 2014 | SECOND FILING WITH MUD 18/03/14 FOR FORM AR01 | View document |
| 19 Nov 2014 | DIRECTOR APPOINTED MR ROBIN CHARLES FISHER | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK EMERY | View document |
| 8 Oct 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, C/O MURAS BAKER JONES, REGENT HOUSE BATH AVENUE, WOLVERHAMPTON, WV1 4EG | View document |
| 18 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders · 7 pages | View document |
| 5 Mar 2014 | CURREXT FROM 31/01/2014 TO 31/03/2014 | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR TERESA COTTON | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MR MARK WESTHEAD | View document |
| 3 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 · 10 pages | View document |
| 10 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 1667 | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SWAIN | View document |
| 1 May 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMART | View document |
| 19 Jun 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROONEY / 24/05/2012 | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 May 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 18 Apr 2012 | SECRETARY APPOINTED MRS JANE SWAIN | View document |
| 18 Jan 2012 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 14 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 4 pages | View document |
| 27 Jun 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, C/O C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT, ENGLAND · 1 page | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WILLIAMS / 21/03/2010 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN EMERY / 21/03/2010 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROONEY / 21/03/2010 · 2 pages | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMART / 21/03/2010 | View document |
| 10 Mar 2011 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 20 Oct 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM, C/O NAZARS LLP, THE BROADWAY DUDLEY, WEST MIDLANDS, DY1 4PY | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED MRS TERESA COTTON · 2 pages | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TURNER | View document |
| 9 Dec 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009 | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN BAXTER | View document |
| 21 Jul 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | PREVEXT FROM 31/07/2008 TO 31/01/2009 | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED SIMON ROONEY | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED MARK JOHN EMERY | View document |
| 8 Dec 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 17 Nov 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 19 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Sep 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, LIFFORD HALL, TUNNEL LANE KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN | View document |
| 16 Sep 2008 | RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 29 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2008 | SECRETARY RESIGNED | View document |
| 25 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | SECRETARY RESIGNED | View document |
| 7 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 26 Oct 2005 | SECRETARY RESIGNED | View document |
| 26 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 1682 BRISTOL ROAD SOUTH, REDNAL, BIRMINGHAM, B45 9TZ | View document |
| 6 Apr 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 10 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | SECRETARY RESIGNED | View document |
| 8 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 7 Apr 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 7 Apr 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 27 Nov 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/03/95 | View document |
| 19 Mar 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | View document |
| 24 Mar 1995 | SECRETARY RESIGNED | View document |
| 21 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |