SECURITY AND SURVEILLANCE UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-12 with updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MCLAUGHLIN / 03/11/2020 |
| 03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA SOPHIA MCLAUGHLIN / 03/11/2020 |
| 03/11/203 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / TERESA SOPHIA MCLAUGHLIN / 03/11/2020 |
| 03/11/203 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS TERESA SOPHIA MCLAUGHLIN / 03/11/2020 |
| 03/11/203 November 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MCLAUGHLIN / 03/11/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 2 SPINNEY VIEW, STONE CIRCLE ROAD, ROUND SPINNEY INDUSTRIAL ESTATE, NORTHAMPTON NORTHAMPTONSHIRE NN3 4RF |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041404230002 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | 12/01/15 NO CHANGES |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA SOPHIA MCLAUGHLIN / 20/03/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MCLAUGHLIN / 20/03/2012 |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / TERESA SOPHIA MCLAUGHLIN / 20/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/02/1228 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/01/1126 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/01/1025 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 12/01/06; NO CHANGE OF MEMBERS |
| 10/01/0610 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 1 REGAL CLOSE KINGS PARK ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6LL |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 1 REGAL CLOSE KINGS PARK ROAD, MOULTON PARK NORTHAMPTON NN3 6LL |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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