SECURITY SYSTEMS INTEGRATED LTD
Company number 08102322 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Appointment of Mr Zhivko Atanasov Zhekov as a director on 2026-06-25 · 2 pages | View document |
| 7 Jul 2026 | Termination of appointment of Nikolay Ivanov as a director on 2026-06-25 · 1 page | View document |
| 7 Jul 2026 | Registered office address changed from 277 Ladyshot Harlow CM20 3EY England to 151 Malden Road New Malden KT3 6AA on 2026-07-07 · 1 page | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 26 Feb 2026 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 11 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 31 Jan 2025 | Termination of appointment of Antoaneta Zhivkova Zhekova as a secretary on 2025-01-20 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 14 Jan 2024 | Change of details for Mr Nikolay Ivanov as a person with significant control on 2024-01-02 · 2 pages | View document |
| 12 Jan 2024 | Director's details changed for Mr Nikolay Ivanov on 2024-01-02 · 2 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-03-04 with no updates · 3 pages | View document |
| 26 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 15 Nov 2021 | Previous accounting period shortened from 2021-06-11 to 2021-05-31 · 1 page | View document |
| 3 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 11/06/20 | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES | View document |
| 11 Jun 2020 | Annual accounts for the year ending 11 June 2020 | View accounts |
| 11 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 11/06/19 | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 30 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANTOANETA ZHIVKOVA ZHEKOVA / 20/08/2019 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 11 Jun 2019 | Annual accounts for the year ending 11 June 2019 | View accounts |
| 13 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 11/06/18 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 11 Jun 2018 | Annual accounts for the year ending 11 June 2018 | View accounts |
| 9 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 11/06/17 | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY IVANOV / 15/11/2017 | View document |
| 23 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR NIKOLAY IVANOV / 15/11/2017 | View document |
| 23 Nov 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 59 MONKWOOD CLOSE ROMFORD RM1 2NQ ENGLAND | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAY IVANOV | View document |
| 11 Jun 2017 | Annual accounts for the year ending 11 June 2017 | View accounts |
| 7 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 11/06/16 | View document |
| 8 Nov 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 49 GREAT CULLINGS ROMFORD RM7 0YJ | View document |
| 8 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY IVANOV / 08/11/2016 | View document |
| 29 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY IVANOV / 10/06/2016 | View document |
| 29 Jul 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 29 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY NIKOLAY IVANOV | View document |
| 11 Jun 2016 | Annual accounts for the year ending 11 June 2016 | View accounts |
| 29 Mar 2016 | COMPANY NAME CHANGED IMPERIAL POWER SERVICES LIMITED CERTIFICATE ISSUED ON 29/03/16 | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 11 June 2015 | View document |
| 22 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 11 Jun 2015 | Annual accounts for the year ending 11 June 2015 | View accounts |
| 4 Oct 2014 | REGISTERED OFFICE CHANGED ON 04/10/2014 FROM 105 VICTORIA ROAD BARKING ESSEX IG11 8PZ | View document |
| 14 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 11 June 2014 | View document |
| 11 Jun 2014 | Annual accounts for the year ending 11 June 2014 | View accounts |
| 4 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANTOANETA TODOROVA / 01/01/2014 | View document |
| 22 Nov 2013 | PREVSHO FROM 12/06/2013 TO 11/06/2013 | View document |
| 17 Aug 2013 | REGISTERED OFFICE CHANGED ON 17/08/2013 FROM 1O5 VICTORIA ROAD BARKING LONDON IG11 8PZ | View document |
| 15 Jul 2013 | SECRETARY APPOINTED MISS ANTOANETA TODOROVA | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 11 June 2013 | View document |
| 12 Jul 2013 | PREVSHO FROM 30/06/2013 TO 12/06/2013 | View document |
| 1 Jul 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts for the year ending 11 June 2013 | View accounts |
| 12 Nov 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 118 FARRANT AVENUE LONDON N22 6PE ENGLAND | View document |
| 12 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |