SELECT SECURITY (HEREFORD) LIMITED

Company number 04230591 ·

Dissolved

80 filings

Date Filing
16 Dec 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Dec 2025 Final Gazette dissolved via voluntary strike-off View document
30 Sep 2025 First Gazette notice for voluntary strike-off View document
30 Sep 2025 First Gazette notice for voluntary strike-off · 1 page View document
23 Sep 2025 Application to strike the company off the register · 1 page View document
4 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
14 Jan 2025 Micro company accounts made up to 2024-03-31 · 8 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Jan 2024 Micro company accounts made up to 2023-03-31 · 8 pages View document
7 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Jul 2021 Confirmation statement made on 2021-06-07 with no updates · 3 pages View document
1 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES View document
11 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT SISSONS / 08/06/2019 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
12 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SISSONS / 08/06/2019 View document
13 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Nov 2018 REGISTERED OFFICE CHANGED ON 24/11/2018 FROM 277 LEDBURY ROAD HEREFORD HR1 1QW UNITED KINGDOM View document
9 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
17 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
8 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 Jun 2017 DIRECTOR APPOINTED MR ROBERT SISSONS View document
8 Jun 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 3RD FLOOR BROADWAY HOUSE 32 - 35 BROAD STREET HEREFORD HEREFORDSHIRE HR4 9AR ENGLAND View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
30 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
16 Mar 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM CHARLTON HOUSE ST. NICHOLAS STREET HEREFORD HR4 0BG ENGLAND View document
3 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Oct 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 6 BLACKFRIARS STREET HEREFORD HR4 9HS View document
11 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
9 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Jun 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRIS / 01/11/2009 View document
19 Jul 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
19 Nov 2009 APPOINTMENT TERMINATED, SECRETARY GAIL HARRIS View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Nov 2009 COMPANY NAME CHANGED C.R.I.P SECURITY SERVICE LTD CERTIFICATE ISSUED ON 19/11/09 View document
19 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Jun 2008 RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Jun 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS View document
11 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Jun 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
6 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Jun 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
11 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Jun 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View document
21 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
1 Sep 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: MARKET CHAMBERS 1 BLACKFRIARS STREET, HEREFORD HR4 9HS View document
24 Jun 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View document
15 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
25 Jun 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View document
10 Oct 2001 SECRETARY RESIGNED View document
10 Oct 2001 S369(4) SHT NOTICE MEET 04/07/01 View document
10 Oct 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 View document
10 Oct 2001 S80A AUTH TO ALLOT SEC 04/07/01 View document
10 Oct 2001 NEW DIRECTOR APPOINTED View document
10 Oct 2001 NEW SECRETARY APPOINTED View document
10 Oct 2001 DIRECTOR RESIGNED View document
21 Jun 2001 SECRETARY RESIGNED View document
7 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document