SECURITY SOLUTIONS YES LIMITED
Company number 05856892 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 11 Sep 2026 | Total exemption full accounts made up to 2025-07-30 · 13 pages | View document |
| 14 Apr 2026 | Previous accounting period shortened from 2025-07-31 to 2025-07-30 · 1 page | View document |
| 25 Feb 2026 | Registered office address changed from Unit 8 Hellesdon Park Road Norwich NR6 5DS England to Unit 8, Alston Road Hellesdon Park Road Norwich NR6 5DS on 2026-02-25 · 1 page | View document |
| 25 Feb 2026 | Registered office address changed from 486 Sprowston Road Norwich NR3 4DY England to Unit 8 Hellesdon Park Road Norwich NR6 5DS on 2026-02-25 · 1 page | View document |
| 26 Jan 2026 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 24 Jan 2026 | RP01AP01 · 3 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 9 Jul 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 1 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Jan 2025 | Confirmation statement made on 2024-12-21 with updates · 4 pages | View document |
| 3 Dec 2024 | Termination of appointment of Shaun Kevin Yallop as a director on 2024-12-01 · 1 page | View document |
| 3 Dec 2024 | Appointment of Dr Andrew David Threadgold as a director on 2024-12-01 · 2 pages | View document |
| 3 Dec 2024 | Appointment of Mr Philip Jordan as a director on 2024-12-01 · 2 pages | View document |
| 3 Dec 2024 | Notification of Coalescence Facilities Ltd as a person with significant control on 2024-12-01 · 2 pages | View document |
| 3 Dec 2024 | Cessation of Shaun Kevin Yallop as a person with significant control on 2024-12-01 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with updates · 4 pages | View document |
| 21 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-05 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 27 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2020 | REGISTERED OFFICE CHANGED ON 22/10/2020 FROM DE VERE HOUSE 90 ST FAITH'S LANE NORWICH NR1 1NE ENGLAND | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 25 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN KEVIN YALLOP | View document |
| 15 Jun 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 18 VULCAN HOUSE VULCAN ROAD NORTH NORWICH NR6 6AQ | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 2 Aug 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 22 Apr 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM C/O COUNTON DRAYTON OLD LODGE 146 DRAYTON HIGH ROAD NORWICH NORFOLK NR8 6AN ENGLAND | View document |
| 18 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE UNITED KINGDOM | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 28 Jun 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 13 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 27 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 5 pages | View document |
| 15 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 10 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NORFOLK NR1 1BA · 1 page | View document |
| 27 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN YALLOP / 01/10/2009 | View document |
| 1 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 16 Mar 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 27 Sep 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 27 Sep 2009 | APPOINTMENT TERMINATED SECRETARY TERRY ALLEN | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 28 WOOD GREEN SALHOUSE NORWICH NR13 6NS | View document |
| 15 Jun 2007 | SECRETARY RESIGNED | View document |
| 15 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | SECRETARY RESIGNED | View document |
| 5 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |