SECURITY SUPPORT SOLUTIONS LIMITED
Company number 04744575 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 20 May 2014 | STRUCK OFF AND DISSOLVED | View document |
| 4 Feb 2014 | FIRST GAZETTE | View document |
| 16 Jul 2013 | 25/04/13 NO CHANGES | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Dec 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM UNIT 11 JUBILEE ENTERPRISE HOUSE WEYMOUTH DORSET DT4 7BS | View document |
| 29 Aug 2012 | 25/04/12 NO CHANGES | View document |
| 21 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 26 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Feb 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 18 Jun 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PEARCE RATTERMAN / 31/10/2009 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILFRED THEEL O'GARA / 31/10/2009 | View document |
| 13 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM THE OLD BARN BREWER STREET DAIRY BUSINESS PARK BREWER STREET BLETCHINGLEY SURREY RH14QP | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE WARES | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAINTER | View document |
| 9 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 29 Jul 2009 | APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED | View document |
| 11 Jun 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WARES / 30/04/2004 | View document |
| 11 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILFRED O'GARA / 30/06/2007 | View document |
| 11 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RATTERMAN / 29/06/2007 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 25/04/08; CHANGE OF MEMBERS; AMEND | View document |
| 31 Jan 2009 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAWGRAM SECRETARIES LIMITED / 10/03/2008 | View document |
| 19 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Nov 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU | View document |
| 5 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: THE OLD BARN THE BREWER STREET DAIRY BUSINESS PARK BREWER STREET BLETCHINGLEY SURREY RH1 4QP | View document |
| 5 Sep 2007 | SECRETARY RESIGNED | View document |
| 13 Aug 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | DIRECTOR RESIGNED | View document |
| 8 Sep 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | View document |
| 6 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | DELIVERY EXT'D 3 MTH 31/07/05 | View document |
| 14 Nov 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/04 | View document |
| 26 Aug 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/04 | View document |
| 31 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | NEW SECRETARY APPOINTED | View document |
| 27 May 2005 | SECRETARY RESIGNED | View document |
| 6 May 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 | View document |
| 22 Jun 2004 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | DIRECTOR RESIGNED | View document |
| 1 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | View document |
| 28 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2003 | DIRECTOR RESIGNED | View document |
| 24 Aug 2003 | REGISTERED OFFICE CHANGED ON 24/08/03 FROM: 2 WETHERLEIGH DRIVE HIGHAM GLOUCESTERSHIRE GL2 8LW | View document |
| 24 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2003 | DIRECTOR RESIGNED | View document |
| 4 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2003 | NEW SECRETARY APPOINTED | View document |
| 4 May 2003 | SECRETARY RESIGNED | View document |
| 25 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |