SECURITY SOLUTIONS (NORTHERN) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-07-31 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | DISS40 (DISS40(SOAD)) |
| 23/10/1823 October 2018 | FIRST GAZETTE |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK OAKLEY |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/08/1527 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/08/147 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1226 June 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 80 |
| 26/06/1226 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROWEN HURST |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 01/07/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK OAKLEY / 01/07/2011 |
| 19/08/1119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 01/07/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROWEN FREDERICK HURST / 01/07/2011 |
| 19/08/1119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/10/1027 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1021 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MATHER |
| 21/10/1021 October 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 10 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWEN FREDERICK HURST / 01/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK OAKLEY / 01/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL MATHER / 01/07/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN MADDEN |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 18/01/0418 January 2004 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: 44-46 LOWER BRIDGEMAN STREET BOLTON LANCASHIRE BL2 7DE |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 37 CROMWELL GROVE LEVENSHULME MANCHESTER M19 3QD |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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