SECURITY & SYSTEMS NW LTD

Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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28/04/2528 April 2025 Application to strike the company off the register

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04/11/244 November 2024 Cessation of Junior Bailey as a person with significant control on 2024-11-04

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04/11/244 November 2024 Notification of Mtech Uk Holdings Ltd as a person with significant control on 2024-11-04

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with updates

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23/07/2423 July 2024 Termination of appointment of Edward Ian Clapham as a director on 2024-07-23

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23/07/2423 July 2024 Appointment of Mr Michael Jones as a director on 2024-07-23

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23/07/2423 July 2024 Appointment of Mr Junior Bailey as a director on 2024-07-23

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23/07/2423 July 2024 Certificate of change of name

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with updates

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23/07/2423 July 2024 Notification of Junior Bailey as a person with significant control on 2024-07-23

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23/07/2423 July 2024 Cessation of Edward Ian Clapham as a person with significant control on 2024-07-23

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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08/03/248 March 2024 Confirmation statement made on 2024-03-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-04 with updates

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11/11/2211 November 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES

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06/04/216 April 2021 SUB-DIVISION 05/03/21

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/06/1921 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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