SECURITY SYSTEMS ELECTRICAL LIMITED

Company number 03359711 ·

Active

72 filings

Date Filing
29 Jan 2023 Current accounting period shortened from 2022-01-30 to 2022-01-29 · 1 page View document
30 Dec 2022 Confirmation statement made on 2022-12-30 with no updates · 3 pages View document
31 Oct 2022 Previous accounting period shortened from 2022-01-31 to 2022-01-30 · 1 page View document
30 Oct 2022 Registered office address changed from 4 Bremner Avenue Horley Surrey RH6 8EP to 8 Laburnum Court Smallfield Horley RH6 9QB on 2022-10-30 · 1 page View document
29 Apr 2021 DISS40 (DISS40(SOAD)) View document
28 Apr 2021 31/01/20 TOTAL EXEMPTION FULL View document
28 Apr 2021 31/01/21 TOTAL EXEMPTION FULL View document
6 Apr 2021 FIRST GAZETTE View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Mar 2020 31/01/19 TOTAL EXEMPTION FULL View document
2 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Jan 2020 CURRSHO FROM 30/04/2019 TO 31/01/2019 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 May 2018 CESSATION OF CHRISTINE DE MICHELE AS A PSC View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES View document
31 May 2018 PSC'S CHANGE OF PARTICULARS / MR ANTONIO MARIO DE MICHELE / 01/06/2017 View document
10 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
6 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
2 Aug 2016 DISS40 (DISS40(SOAD)) View document
1 Aug 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
30 Jul 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
26 Jul 2016 FIRST GAZETTE View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
2 Jun 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
5 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
9 Jun 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
15 Oct 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTINE DEMICHELE View document
14 Aug 2013 30/04/13 TOTAL EXEMPTION FULL View document
24 Jun 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
24 Jul 2012 30/04/12 TOTAL EXEMPTION FULL View document
7 Jun 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
16 Aug 2011 30/04/11 TOTAL EXEMPTION FULL View document
7 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
16 Sep 2010 30/04/10 TOTAL EXEMPTION FULL View document
10 Jun 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MARIO DE MICHELE / 01/10/2009 View document
1 Oct 2009 30/04/09 TOTAL EXEMPTION FULL View document
15 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
8 Jul 2008 30/04/08 TOTAL EXEMPTION FULL View document
2 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
26 Jun 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS View document
11 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
24 Apr 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
23 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
18 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
17 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
15 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
30 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
19 Jun 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
24 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
13 Jun 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
18 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
24 Apr 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
8 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
23 Jun 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View document
28 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
20 May 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS View document
26 Feb 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
19 May 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS View document
6 May 1997 REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
6 May 1997 DIRECTOR RESIGNED View document
6 May 1997 SECRETARY RESIGNED View document
6 May 1997 NEW DIRECTOR APPOINTED View document
6 May 1997 NEW SECRETARY APPOINTED View document
25 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document