SECURITY SELF STORAGE LIMITED

Company number 04620084 ·

Active

94 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
15 Jul 2026 AGREEMENT2 · 1 page View document
15 Jul 2026 PARENT_ACC · 37 pages View document
15 Jul 2026 Audit exemption subsidiary accounts made up to 2026-01-31 · 8 pages View document
15 Jul 2026 GUARANTEE2 · 3 pages View document
24 Mar 2026 Change of details for Whitport Limited as a person with significant control on 2026-03-24 · 2 pages View document
13 Feb 2026 Appointment of Mrs Stacey Prangle as a director on 2026-02-01 · 2 pages View document
13 Feb 2026 Termination of appointment of Dominic John Mark Vitoria as a secretary on 2026-02-01 · 1 page View document
13 Feb 2026 Termination of appointment of Dominic John Mark Vitoria as a director on 2026-02-01 · 1 page View document
13 Feb 2026 Appointment of Mrs Stacey Prangle as a secretary on 2026-02-01 · 2 pages View document
8 Aug 2025 Confirmation statement made on 2025-08-03 with no updates · 3 pages View document
23 Jul 2025 Audit exemption subsidiary accounts made up to 2025-01-31 · 9 pages View document
23 Jul 2025 PARENT_ACC · 36 pages View document
23 Jul 2025 AGREEMENT2 · 1 page View document
23 Jul 2025 GUARANTEE2 · 3 pages View document
6 Mar 2025 Registered office address changed from Ashton House 12 the Precinct Winchester Road Chandlers Ford Hampshire SO53 2GB to Hillsons Road Bottings Industrial Estate Botley Southampton SO30 2DY on 2025-03-06 · 1 page View document
6 Aug 2024 Confirmation statement made on 2024-08-03 with no updates · 3 pages View document
31 Jul 2024 Audit exemption subsidiary accounts made up to 2024-01-31 · 7 pages View document
31 Jul 2024 GUARANTEE2 · 3 pages View document
31 Jul 2024 AGREEMENT2 · 1 page View document
31 Jul 2024 PARENT_ACC · 21 pages View document
13 Sep 2023 Termination of appointment of David Anthony Hoare as a secretary on 2023-09-01 · 1 page View document
13 Sep 2023 Termination of appointment of David Anthony Hoare as a director on 2023-09-01 · 1 page View document
13 Sep 2023 Appointment of Mr Dominic John Mark Vitoria as a secretary on 2023-09-01 · 2 pages View document
13 Sep 2023 Appointment of Mr Dominic John Mark Vitoria as a director on 2023-09-01 · 2 pages View document
8 Aug 2023 Audit exemption subsidiary accounts made up to 2023-01-31 · 7 pages View document
8 Aug 2023 PARENT_ACC · 21 pages View document
8 Aug 2023 GUARANTEE2 · 3 pages View document
8 Aug 2023 AGREEMENT2 · 1 page View document
3 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
25 Oct 2021 GUARANTEE2 · 3 pages View document
25 Oct 2021 Audit exemption subsidiary accounts made up to 2021-01-31 · 7 pages View document
25 Oct 2021 PARENT_ACC · 21 pages View document
25 Oct 2021 AGREEMENT2 · 1 page View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
6 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROY NICKLINSON View document
26 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046200840001 View document
20 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/19 View document
20 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/19 View document
20 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/19 View document
20 Sep 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/19 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
22 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 View document
22 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18 View document
22 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 View document
22 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
5 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 View document
5 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 View document
5 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 View document
5 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
9 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JOHN NICKLINSON / 24/02/2016 View document
27 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
11 Jan 2016 DIRECTOR APPOINTED MR IAN MICHAEL PALMER View document
10 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
4 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
28 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
5 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWSON-GREEN View document
5 Aug 2014 DIRECTOR APPOINTED MR ROY JOHN NICKLINSON View document
16 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
12 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
11 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
7 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
4 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
26 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWSON-GREEN / 06/08/2011 View document
26 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HOARE / 06/08/2011 View document
26 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
26 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HOARE / 06/08/2011 View document
11 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
31 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
19 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
6 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
4 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
8 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
7 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
22 Aug 2007 RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS View document
13 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
22 Aug 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
14 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
6 Sep 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
18 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
23 Dec 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
23 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
12 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 View document
12 Jan 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
7 Jul 2003 REGISTERED OFFICE CHANGED ON 07/07/03 FROM: CHARTER COURT, THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0LE View document
24 Feb 2003 NEW DIRECTOR APPOINTED View document
24 Feb 2003 NEW SECRETARY APPOINTED View document
24 Feb 2003 NEW DIRECTOR APPOINTED View document
21 Feb 2003 SECRETARY RESIGNED View document
21 Feb 2003 DIRECTOR RESIGNED View document
17 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document