SECURITY AND SURVEILLANCE LTD.
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/08/247 August 2024 | Micro company accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 04/03/244 March 2024 | Appointment of Mrs Ruth Kneeshaw as a director on 2024-03-01 |
| 04/03/244 March 2024 | Appointment of Mr Michael James Kneeshaw as a director on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/07/2330 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 15/02/2315 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 19/07/1919 July 2019 | CESSATION OF BRIDGET SMITH AS A PSC |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BENNETT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR SIMON PETER BENNETT |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIDGETT SMITH |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/07/1415 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/09/132 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DOUBLEDAY |
| 06/09/126 September 2012 | TERMINATE DIR APPOINTMENT |
| 06/09/126 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DOUBLEDAY |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/09/113 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ANTHONY DONBLEDAY / 20/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGETT ANN SMITH / 20/08/2010 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED DENNIS ANTHONY DONBLEDAY |
| 02/12/082 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/08/0822 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 29 TUDOR WAY FLEET HAMPSHIRE GU52 6LX |
| 21/11/0221 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 8 DUMAS CLOSE YATELEY HAMPSHIRE GU46 6XZ |
| 09/10/029 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: UNIT 8, BROOKSIDE BUSINESS CENTRE, CHURCH ROAD SWALLOWFIELD READING BERKSHIRE RG7 1TH |
| 07/09/007 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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