SECURITY SELECT LIMITED
Company number 05704071 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 16 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 16 Jan 2026 | PARENT_ACC · 36 pages | View document |
| 16 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 9 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 5 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 10 pages | View document |
| 5 Feb 2025 | PARENT_ACC · 36 pages | View document |
| 5 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 15 Jul 2024 | Termination of appointment of Simon Peter Wilson as a director on 2024-07-12 · 1 page | View document |
| 11 Mar 2024 | Termination of appointment of Mark Emerson Jones as a director on 2024-02-29 · 1 page | View document |
| 7 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 7 Feb 2024 | PARENT_ACC · 36 pages | View document |
| 7 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 10 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 10 Jul 2023 | Auditor's resignation · 2 pages | View document |
| 3 Feb 2023 | Full accounts made up to 2022-04-30 · 16 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 2 Feb 2022 | Full accounts made up to 2021-04-30 · 16 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 9 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 6 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 13 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 25 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 21 May 2013 | AUDITOR'S RESIGNATION | View document |
| 17 May 2013 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 9 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 9 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 11 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 9 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 2 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 9 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DRAKE / 09/02/2010 | View document |
| 20 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 9 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | RETIRE BY ROTATION 28/02/06 | View document |
| 23 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | SECRETARY RESIGNED | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: G OFFICE CHANGED 21/02/06 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | View document |
| 9 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |