SECURITY SYSTEMS 247 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 03/05/243 May 2024 | Appointment of Saniuta Juuko Violeta as a director on 2024-04-26 |
| 26/04/2426 April 2024 | Notification of Saniuta Juuko Violeta as a person with significant control on 2024-04-01 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 26/04/2426 April 2024 | Termination of appointment of Ibuakannwa Oyem as a director on 2024-04-02 |
| 26/04/2426 April 2024 | Cessation of Ibuakannwa Oyem as a person with significant control on 2024-04-03 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 03/04/243 April 2024 | Notification of Ibuakannwa Oyem as a person with significant control on 2024-04-03 |
| 02/04/242 April 2024 | Appointment of Ibuakannwa Oyem as a director on 2024-04-02 |
| 25/03/2425 March 2024 | Cessation of Sammuel Kitone as a person with significant control on 2023-05-01 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 25/03/2425 March 2024 | Termination of appointment of Sammuel Kitone as a director on 2023-05-01 |
| 25/03/2425 March 2024 | Termination of appointment of Sammuel Kitone as a secretary on 2024-03-25 |
| 18/03/2418 March 2024 | Micro company accounts made up to 2023-11-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 04/09/234 September 2023 | Micro company accounts made up to 2022-11-30 |
| 20/12/2220 December 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 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 07/07/207 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMMUEL KITONE |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR SAMMUEL KITONE |
| 07/07/207 July 2020 | SECRETARY APPOINTED MR SAMMUEL KITONE |
| 07/07/207 July 2020 | CESSATION OF JANE GYOKYALYA AS A PSC |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE GYOKYALYA |
| 12/12/1912 December 2019 | CESSATION OF SAMMUEL KITONE AS A PSC |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED JANE GYOKYALYA |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMMUEL KITONE |
| 12/12/1912 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE GYOKYALYA |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMMUEL KITONE / 14/05/2019 |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 1ST FLOOR THE HIGH HARLOW ESSEX CM20 1YS ENGLAND |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / SAMMUEL KITONE / 14/05/2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMMUEL KITONE |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BORANESCU |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR SAMMUEL KITONE |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED STEFAN ADRIAN BORANESCU |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL KITONE |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY KITONE SAMUEL |
| 19/06/1819 June 2018 | CESSATION OF SAMUEL KITONE AS A PSC |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM C/O AACSL ACCOUNTANTS LIMITED SUITE 2 2ND FLOOR MARKET HOUSE HARLOW ESSEX CM20 1BL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 27/08/1627 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/11/1512 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, SECRETARY FELIX UWARUGIRA |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/10/1414 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 29/07/1429 July 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM WEAVER HOUSE CHAPEL ROAD LONDON SE27 0TP |
| 22/10/1322 October 2013 | SECRETARY APPOINTED MR FELIX BONANE UWARUGIRA |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL KITONE / 03/09/2013 |
| 22/10/1322 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 05/09/135 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 03/04/133 April 2013 | Annual return made up to 9 November 2012 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL KITONE / 01/02/2013 |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 06/08/126 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR SAMUEL KITONE |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE GYOKYALYA |
| 02/04/122 April 2012 | Annual return made up to 9 November 2011 with full list of shareholders |
| 10/03/1210 March 2012 | DISS40 (DISS40(SOAD)) |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE GYOKYALYA |
| 08/03/128 March 2012 | SECRETARY APPOINTED MR KITONE SAMUEL |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 28/02/1228 February 2012 | TERMINATE SEC APPOINTMENT |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MISS JANE GYOKYALYA |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |
| 09/11/109 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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