SECURITY SYSTEMS 247 LIMITED
Company number 07434054 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 18 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 23 Jan 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Apr 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 3 May 2024 | Appointment of Saniuta Juuko Violeta as a director on 2024-04-26 · 2 pages | View document |
| 26 Apr 2024 | Cessation of Ibuakannwa Oyem as a person with significant control on 2024-04-03 · 1 page | View document |
| 26 Apr 2024 | Notification of Saniuta Juuko Violeta as a person with significant control on 2024-04-01 · 2 pages | View document |
| 26 Apr 2024 | Termination of appointment of Ibuakannwa Oyem as a director on 2024-04-02 · 1 page | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with updates · 4 pages | View document |
| 3 Apr 2024 | Notification of Ibuakannwa Oyem as a person with significant control on 2024-04-03 · 2 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 4 pages | View document |
| 2 Apr 2024 | Appointment of Ibuakannwa Oyem as a director on 2024-04-02 · 2 pages | View document |
| 25 Mar 2024 | Termination of appointment of Sammuel Kitone as a secretary on 2024-03-25 · 1 page | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with updates · 4 pages | View document |
| 25 Mar 2024 | Termination of appointment of Sammuel Kitone as a director on 2023-05-01 · 1 page | View document |
| 25 Mar 2024 | Cessation of Sammuel Kitone as a person with significant control on 2023-05-01 · 1 page | View document |
| 18 Mar 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 4 Sep 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 20 Dec 2022 | Registered office address changed from Weaver House Chapel Road London SE27 0TP England to Unit 18 the High Cross Center Fountayne Road London N15 4QN on 2022-12-20 · 1 page | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 7 Jul 2020 | CESSATION OF JANE GYOKYALYA AS A PSC | View document |
| 7 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE GYOKYALYA | View document |
| 7 Jul 2020 | DIRECTOR APPOINTED MR SAMMUEL KITONE | View document |
| 7 Jul 2020 | SECRETARY APPOINTED MR SAMMUEL KITONE | View document |
| 7 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMMUEL KITONE | View document |
| 12 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE GYOKYALYA | View document |
| 12 Dec 2019 | CESSATION OF SAMMUEL KITONE AS A PSC | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMMUEL KITONE | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED JANE GYOKYALYA | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 1ST FLOOR THE HIGH HARLOW ESSEX CM20 1YS ENGLAND | View document |
| 14 May 2019 | PSC'S CHANGE OF PARTICULARS / SAMMUEL KITONE / 14/05/2019 | View document |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMMUEL KITONE / 14/05/2019 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 10 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMMUEL KITONE | View document |
| 27 Jul 2018 | DIRECTOR APPOINTED MR SAMMUEL KITONE | View document |
| 27 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BORANESCU | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL KITONE | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED STEFAN ADRIAN BORANESCU | View document |
| 19 Jun 2018 | CESSATION OF SAMUEL KITONE AS A PSC | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY KITONE SAMUEL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 29 Jun 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM C/O AACSL ACCOUNTANTS LIMITED SUITE 2 2ND FLOOR MARKET HOUSE HARLOW ESSEX CM20 1BL | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 27 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 12 Nov 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY FELIX UWARUGIRA | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 14 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 29 Jul 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 6 Nov 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM WEAVER HOUSE CHAPEL ROAD LONDON SE27 0TP | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL KITONE / 03/09/2013 | View document |
| 22 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 22 Oct 2013 | SECRETARY APPOINTED MR FELIX BONANE UWARUGIRA | View document |
| 5 Sep 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL KITONE / 01/02/2013 | View document |
| 3 Apr 2013 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 5 Mar 2013 | FIRST GAZETTE | View document |
| 6 Aug 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2012 | DIRECTOR APPOINTED MR SAMUEL KITONE | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE GYOKYALYA | View document |
| 2 Apr 2012 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 10 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE GYOKYALYA | View document |
| 8 Mar 2012 | SECRETARY APPOINTED MR KITONE SAMUEL | View document |
| 6 Mar 2012 | FIRST GAZETTE | View document |
| 28 Feb 2012 | TERMINATE SEC APPOINTMENT | View document |
| 25 Jul 2011 | DIRECTOR APPOINTED MISS JANE GYOKYALYA | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | View document |
| 9 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |