SECURITY SOFTWARE SOLUTIONS LTD
Company number 07413822 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Appointment of Vincenzo Mignacca as a director on 2026-01-23 · 2 pages | View document |
| 3 Feb 2026 | Termination of appointment of Anthony Mason as a director on 2026-01-23 · 1 page | View document |
| 3 Feb 2026 | Termination of appointment of Helen Clare Mason as a director on 2026-01-23 · 1 page | View document |
| 3 Feb 2026 | Cessation of Anthony Mason as a person with significant control on 2026-01-23 · 1 page | View document |
| 3 Feb 2026 | Notification of Redsquid Communications Ltd as a person with significant control on 2026-01-23 · 2 pages | View document |
| 3 Feb 2026 | Registered office address changed from The Old Ship Mill Lane Cookham SL6 9QT to Premiere House Elstree Way Borehamwood WD6 1JH on 2026-02-03 · 1 page | View document |
| 3 Feb 2026 | Appointment of Mr Sohin Harkishen Raithatha as a director on 2026-01-23 · 2 pages | View document |
| 26 Jan 2026 | Registration of charge 074138220001, created on 2026-01-23 · 49 pages | View document |
| 12 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MRS HELEN CLARE MASON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Dec 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Oct 2012 | PREVSHO FROM 31/10/2012 TO 31/03/2012 | View document |
| 30 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 4 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 20 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |