SECURITY SOLUTIONS (SOUTHERN) LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Accounts for a dormant company made up to 2024-08-31

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26/02/2526 February 2025 Confirmation statement made on 2025-02-20 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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10/05/2410 May 2024 Accounts for a dormant company made up to 2023-08-31

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04/03/244 March 2024 Confirmation statement made on 2024-02-20 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Accounts for a dormant company made up to 2022-08-31

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23/03/2323 March 2023 Confirmation statement made on 2023-02-20 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/05/2210 May 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/05/1915 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/05/1815 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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25/02/1625 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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16/04/1516 April 2015 Annual return made up to 22 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/05/147 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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25/02/1425 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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26/02/1326 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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26/06/1226 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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28/02/1228 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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08/04/118 April 2011 APPOINTMENT TERMINATED, SECRETARY STEVEN MATHER

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08/04/118 April 2011 Annual return made up to 22 February 2011 with full list of shareholders

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08/04/118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 01/01/2011

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10/05/1010 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 01/01/2010

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10/05/1010 May 2010 Annual return made up to 22 February 2010 with full list of shareholders

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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04/03/094 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 01/01/2009

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12/08/0812 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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26/03/0826 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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18/04/0718 April 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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28/04/0628 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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03/04/063 April 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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08/03/058 March 2005 NEW SECRETARY APPOINTED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 44/46 LOWER BRIDGEMAN ST BOLTON LANCS BL2 1DG

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08/03/058 March 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/08/05

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23/02/0523 February 2005 SECRETARY RESIGNED

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23/02/0523 February 2005 DIRECTOR RESIGNED

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22/02/0522 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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