SECURITY SYSTEMS INTEGRATED LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-04 with no updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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31/01/2531 January 2025 Termination of appointment of Antoaneta Zhivkova Zhekova as a secretary on 2025-01-20

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-04 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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14/01/2414 January 2024 Change of details for Mr Nikolay Ivanov as a person with significant control on 2024-01-02

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12/01/2412 January 2024 Director's details changed for Mr Nikolay Ivanov on 2024-01-02

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10/03/2310 March 2023 Confirmation statement made on 2023-03-04 with no updates

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with no updates

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26/02/2226 February 2022 Micro company accounts made up to 2021-05-31

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15/11/2115 November 2021 Previous accounting period shortened from 2021-06-11 to 2021-05-31

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 11/06/20

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES

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11/06/2011 June 2020 Annual accounts for year ending 11 Jun 2020

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 11/06/19

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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30/08/1930 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS ANTOANETA ZHIVKOVA ZHEKOVA / 20/08/2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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11/06/1911 June 2019 Annual accounts for year ending 11 Jun 2019

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 11/06/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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11/06/1811 June 2018 Annual accounts for year ending 11 Jun 2018

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 11/06/17

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY IVANOV / 15/11/2017

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23/11/1723 November 2017 PSC'S CHANGE OF PARTICULARS / MR NIKOLAY IVANOV / 15/11/2017

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 59 MONKWOOD CLOSE ROMFORD RM1 2NQ ENGLAND

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAY IVANOV

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11/06/1711 June 2017 Annual accounts for year ending 11 Jun 2017

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07/03/177 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 11/06/16

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY IVANOV / 08/11/2016

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08/11/168 November 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 49 GREAT CULLINGS ROMFORD RM7 0YJ

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29/07/1629 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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29/07/1629 July 2016 APPOINTMENT TERMINATED, SECRETARY NIKOLAY IVANOV

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29/07/1629 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY IVANOV / 10/06/2016

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11/06/1611 June 2016 Annual accounts for year ending 11 Jun 2016

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29/03/1629 March 2016 COMPANY NAME CHANGED IMPERIAL POWER SERVICES LIMITED CERTIFICATE ISSUED ON 29/03/16

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 11 June 2015

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22/07/1522 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts for year ending 11 Jun 2015

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04/10/144 October 2014 REGISTERED OFFICE CHANGED ON 04/10/2014 FROM 105 VICTORIA ROAD BARKING ESSEX IG11 8PZ

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 11 June 2014

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14/07/1414 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts for year ending 11 Jun 2014

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04/02/144 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS ANTOANETA TODOROVA / 01/01/2014

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22/11/1322 November 2013 PREVSHO FROM 12/06/2013 TO 11/06/2013

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17/08/1317 August 2013 REGISTERED OFFICE CHANGED ON 17/08/2013 FROM 1O5 VICTORIA ROAD BARKING LONDON IG11 8PZ

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 11 June 2013

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15/07/1315 July 2013 SECRETARY APPOINTED MISS ANTOANETA TODOROVA

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12/07/1312 July 2013 PREVSHO FROM 30/06/2013 TO 12/06/2013

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01/07/131 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts for year ending 11 Jun 2013

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 118 FARRANT AVENUE LONDON N22 6PE ENGLAND

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12/06/1212 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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