SECURITY SOFTWARE LIMITED

Company number 08346158 ·

Dissolved

41 filings

Date Filing
28 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Jul 2020 APPLICATION FOR STRIKING-OFF View document
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View document
25 Sep 2019 CESSATION OF FALCON CREST LIMITED AS A PSC View document
25 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN PEROWNE View document
25 Sep 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM C/O PREVENTON 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD View document
30 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
13 Jul 2019 DISS40 (DISS40(SOAD)) View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Jun 2019 FIRST GAZETTE View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
25 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
28 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
28 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GOOSSENS / 03/01/2015 View document
19 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
26 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WAGNER View document
16 Sep 2014 PREVEXT FROM 31/01/2014 TO 30/06/2014 View document
12 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ALISON SAUL View document
12 Sep 2014 CURREXT FROM 31/01/2015 TO 31/07/2015 View document
12 Sep 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GOOSSENS / 03/01/2014 View document
24 Mar 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
12 Feb 2014 DIRECTOR APPOINTED JOHN RUBEN WAGNER View document
14 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONY WELFARE View document
29 Oct 2013 ADOPT ARTICLES 21/10/2013 View document
29 Oct 2013 DIRECTOR APPOINTED PAUL EDWARD GOOSSENS View document
26 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALISON SAUL / 23/07/2013 View document
26 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES WELFARE / 23/07/2013 View document
3 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document