SECURITY SOLUTIONS SERVICES LIMITED

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DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with no updates

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03/01/253 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-10 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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24/05/2324 May 2023 Termination of appointment of Patricia Chorlton Prichard Durrant as a secretary on 2023-05-24

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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10/03/2310 March 2023 Director's details changed for Mrs Joan Holey on 2023-03-10

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17/01/2317 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART HOLEY / 30/11/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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14/11/1714 November 2017 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CHORLTON PRICHARD DURRANT / 14/11/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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24/01/1724 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/03/1617 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/03/1512 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART HOLEY / 27/02/2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART HOLEY / 13/08/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/03/1321 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/03/1214 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HOLEY / 10/03/2011

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/03/1130 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART HOLEY / 31/08/2010

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15/04/1015 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART HOLEY / 16/04/2009

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/04/095 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/03/0820 March 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/03/0719 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/05/055 May 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/03/0310 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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24/05/0224 May 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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29/03/0129 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 DIRECTOR RESIGNED

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/01/0115 January 2001 SECRETARY RESIGNED

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15/01/0115 January 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 NEW SECRETARY APPOINTED

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05/04/005 April 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00

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05/04/005 April 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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17/06/9917 June 1999 NEW SECRETARY APPOINTED

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02/06/992 June 1999 NEW DIRECTOR APPOINTED

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02/06/992 June 1999 REGISTERED OFFICE CHANGED ON 02/06/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN

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02/06/992 June 1999 SECRETARY RESIGNED

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02/06/992 June 1999 DIRECTOR RESIGNED

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01/06/991 June 1999 ALTER MEM AND ARTS 10/05/99

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10/03/9910 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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