SECURITY SOLUTIONS UK LIMITED
Company number 05530785 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Micro company accounts made up to 2025-10-31 · 6 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 11 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 26 Feb 2025 | Micro company accounts made up to 2024-10-31 · 6 pages | View document |
| 25 Feb 2025 | Director's details changed for Mrs Joanne Lucy Willoughby on 2015-07-30 · 2 pages | View document |
| 25 Feb 2025 | Change of details for Mr Stephen Paul Willoughby as a person with significant control on 2025-02-25 · 2 pages | View document |
| 25 Feb 2025 | Change of details for Mrs Joanne Lucy Willoughby as a person with significant control on 2025-02-25 · 2 pages | View document |
| 25 Feb 2025 | Secretary's details changed for Mr Stephen Paul Willoughby on 2015-07-30 · 1 page | View document |
| 25 Feb 2025 | Director's details changed for Mr Stephen Paul Willoughby on 2015-07-30 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 12 Aug 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Jul 2024 | Micro company accounts made up to 2023-10-31 · 6 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 9 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 21 Jul 2023 | Micro company accounts made up to 2022-10-31 · 6 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-08-08 with no updates · 3 pages | View document |
| 23 Jul 2021 | Micro company accounts made up to 2020-10-31 · 6 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 31 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 10 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 12 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 9 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 24 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 2 Sep 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 2 Sep 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LUCY WILLOUGHBY / 08/08/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WILLOUGHBY / 08/08/2010 | View document |
| 24 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 6 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: COPPED HALL BARN OKEHURST LANE BILLINGSHURST WEST SUSSEX RH14 9HR | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | COMPANY NAME CHANGED SECURITY SOLUTIONS (SURREY) LIMI TED CERTIFICATE ISSUED ON 23/09/05 | View document |
| 19 Aug 2005 | SECRETARY RESIGNED | View document |
| 19 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |