SECURITY SHUTTERS LIMITED
Company number 03813124 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 5 pages | View document |
| 14 May 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Nov 2024 | Appointment of Mr Perry Gene Cawdron as a director on 2024-11-26 · 2 pages | View document |
| 22 Nov 2024 | Purchase of own shares. | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-22 with updates · 5 pages | View document |
| 22 Oct 2024 | Change of details for Mr Steven Trevor Fagg as a person with significant control on 2024-09-27 · 2 pages | View document |
| 21 Oct 2024 | Cessation of Carol Anne Fagg as a person with significant control on 2024-09-27 · 1 page | View document |
| 2 Sep 2024 | Notification of Carol Anne Fagg as a person with significant control on 2024-08-21 · 2 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-02 with updates · 5 pages | View document |
| 2 Sep 2024 | Change of details for Mrs Carol Anne Fagg as a person with significant control on 2024-09-02 · 2 pages | View document |
| 1 Sep 2024 | Termination of appointment of John Lennard Fagg as a director on 2024-07-27 · 1 page | View document |
| 1 Sep 2024 | Cessation of John Lennard Fagg (Deceased) as a person with significant control on 2024-08-21 · 1 page | View document |
| 1 Sep 2024 | Change of details for Mr John Lennard Fagg as a person with significant control on 2024-07-27 · 2 pages | View document |
| 1 Sep 2024 | Confirmation statement made on 2024-08-13 with updates · 5 pages | View document |
| 1 Sep 2024 | Termination of appointment of John Lennard Fagg as a secretary on 2024-07-27 · 1 page | View document |
| 20 Aug 2024 | All of the property or undertaking no longer forms part of charge 1 · 2 pages | View document |
| 20 Aug 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 20 Mar 2024 | Registered office address changed from Imperial House 1a Standen Avenue Hornchurch Essex RM12 6AA England to Imperial House 1a Standen Avenue Hornchurch Essex RM12 6AA on 2024-03-20 · 1 page | View document |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 20 Aug 2023 | Confirmation statement made on 2023-08-13 with updates · 5 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 12 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | View document |
| 1 Mar 2018 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2017 | CURRSHO FROM 31/05/2017 TO 30/11/2016 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVE FAGG / 12/08/2017 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | View document |
| 22 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LENNARD FAGG / 30/08/2016 | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LENNARD FAGG / 30/08/2016 | View document |
| 22 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN LENNARD FAGG / 30/08/2016 | View document |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038131240003 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Sep 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 1 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 25 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 27 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 20 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Sep 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LENNARD FAGG / 23/07/2010 | View document |
| 30 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TREVOR FAGG / 23/07/2010 | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 17 Aug 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 Mar 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 116 COLLIER ROW ROAD ROMFORD ESSEX RM5 2BB | View document |
| 28 Jul 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 | View document |
| 29 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONODN EC4V 4DZ | View document |
| 29 Jul 1999 | SECRETARY RESIGNED | View document |
| 29 Jul 1999 | DIRECTOR RESIGNED | View document |
| 23 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |