SECURITY SOLUTIONS SERVICES LIMITED

Company number 03730364 ·

Active

88 filings

Date Filing
13 Mar 2026 Director's details changed for Mrs Joan Holey on 2026-03-12 · 2 pages View document
11 Mar 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
5 Jan 2026 Micro company accounts made up to 2025-04-30 · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
10 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
3 Jan 2025 Micro company accounts made up to 2024-04-30 · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
11 Mar 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
23 Jan 2024 Micro company accounts made up to 2023-04-30 · 4 pages View document
24 May 2023 Termination of appointment of Patricia Chorlton Prichard Durrant as a secretary on 2023-05-24 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
10 Mar 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
10 Mar 2023 Director's details changed for Mrs Joan Holey on 2023-03-10 · 2 pages View document
17 Jan 2023 Micro company accounts made up to 2022-04-30 · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
18 Jan 2022 Micro company accounts made up to 2021-04-30 · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
18 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
23 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES View document
25 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART HOLEY / 30/11/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES View document
26 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
14 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CHORLTON PRICHARD DURRANT / 14/11/2017 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
24 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
17 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
25 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
12 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
10 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART HOLEY / 27/02/2015 View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
16 Apr 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
13 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART HOLEY / 13/08/2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
21 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
14 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
28 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HOLEY / 10/03/2011 View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
30 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART HOLEY / 31/08/2010 View document
15 Apr 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART HOLEY / 16/04/2009 View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
5 Apr 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
27 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
20 Mar 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
19 Mar 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
18 Apr 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
16 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
5 May 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
4 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
28 Apr 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
2 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
10 Mar 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View document
5 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
24 May 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS View document
5 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
29 Mar 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View document
21 Jan 2001 NEW DIRECTOR APPOINTED View document
15 Jan 2001 DIRECTOR RESIGNED View document
15 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
15 Jan 2001 SECRETARY RESIGNED View document
15 Jan 2001 NEW DIRECTOR APPOINTED View document
15 Jan 2001 NEW SECRETARY APPOINTED View document
5 Apr 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 View document
5 Apr 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS View document
17 Jun 1999 NEW SECRETARY APPOINTED View document
2 Jun 1999 NEW DIRECTOR APPOINTED View document
2 Jun 1999 REGISTERED OFFICE CHANGED ON 02/06/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN View document
2 Jun 1999 SECRETARY RESIGNED View document
2 Jun 1999 DIRECTOR RESIGNED View document
1 Jun 1999 ALTER MEM AND ARTS 10/05/99 View document
10 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document