CompaniesInTheUK

SECURIT SYSTEM LIMITED

Company number 02061258 ·

Active

114 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2025-12-31 with updates · 4 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
30 Apr 2025 Change of details for Mr Grant Mullane as a person with significant control on 2025-04-30 · 2 pages View document
30 Apr 2025 Secretary's details changed for Grant Mullane on 2025-04-30 · 1 page View document
30 Apr 2025 Change of details for Mrs Sarah Morgan as a person with significant control on 2025-04-30 · 2 pages View document
30 Apr 2025 Director's details changed for Mr Ross Mullane on 2025-04-30 · 2 pages View document
30 Apr 2025 Registered office address changed from 10 Heath Drive Sutton Surrey SM2 5RP England to C/O Afe Accountants Limited Building 3 North London Business Park Oakleigh Road South London N11 1GN on 2025-04-30 · 1 page View document
30 Apr 2025 Change of details for Mr Ross Mullane as a person with significant control on 2025-04-30 · 2 pages View document
10 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
11 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
18 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
10 Jan 2022 Director's details changed for Mr Ross Mullane on 2021-12-01 · 2 pages View document
10 Jan 2022 Change of details for Mr Ross Mullane as a person with significant control on 2021-12-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
19 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MULLANE / 12/02/2018 View document
19 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / GRANT MULLANE / 12/02/2019 View document
7 Feb 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM HUNTER HOUSE 109 SNAKES LANE WEST WOODFORD GREEN ESSEX IG8 0DY View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Jun 2018 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Oct 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM SECURIT HOUSE LAGHAM ROAD SOUTH GODSTONE SURREY, RH9 8YZ View document
9 Oct 2017 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
16 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MULLANE / 14/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MULLANE / 22/05/2012 View document
11 Jan 2012 31/12/11 NO CHANGES View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
20 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
10 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
21 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
8 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
12 Jan 2006 NEW SECRETARY APPOINTED View document
18 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
4 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Aug 2004 DIRECTOR RESIGNED View document
4 Aug 2004 NEW DIRECTOR APPOINTED View document
22 Mar 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
25 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Mar 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
23 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
28 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
8 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
12 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
3 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
27 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
28 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
29 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Mar 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
1 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
18 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
18 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
24 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
7 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
3 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
12 Feb 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
12 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
7 Nov 1991 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS View document
7 Nov 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
5 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
23 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
9 May 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
2 Jun 1989 EXEMPTION FROM APPOINTING AUDITORS 220589 View document
2 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
2 Jun 1989 REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 88 CHARLMONT RD TOOTING LONDON SW17 9AB View document
2 Jun 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
21 Nov 1986 GAZETTABLE DOCUMENT View document
18 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Nov 1986 REGISTERED OFFICE CHANGED ON 18/11/86 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF View document
28 Oct 1986 COMPANY NAME CHANGED GILLOBUILD LIMITED CERTIFICATE ISSUED ON 28/10/86 View document
3 Oct 1986 CERTIFICATE OF INCORPORATION View document