SELECT SECURITY SOLUTIONS LIMITED
Company number 07880793 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 29 Jan 2026 | Termination of appointment of Allison Bennett as a director on 2026-01-29 · 1 page | View document |
| 29 Jan 2026 | Termination of appointment of Justin Gregory Hale as a director on 2026-01-29 · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 12 May 2025 | Appointment of Mr Justin Gregory Hale as a director on 2025-05-12 · 2 pages | View document |
| 12 May 2025 | Appointment of Mrs Allison Bennett as a director on 2025-05-12 · 2 pages | View document |
| 5 Mar 2025 | Termination of appointment of Jason Richard Paskey as a director on 2025-03-03 · 1 page | View document |
| 5 Mar 2025 | Cessation of Jason Richard Paskey as a person with significant control on 2025-03-03 · 1 page | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-14 with updates · 5 pages | View document |
| 20 Nov 2024 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 Jan 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 19 Sep 2023 | Change of details for Mr Jason Richard Paskey as a person with significant control on 2023-09-19 · 2 pages | View document |
| 19 Sep 2023 | Director's details changed for Mr Jason Richard Paskey on 2023-09-19 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 13 Jan 2023 | Micro company accounts made up to 2022-05-31 · 6 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 10 Nov 2022 | Change of details for Mrs Wendy Hartrey as a person with significant control on 2022-11-02 · 2 pages | View document |
| 10 Nov 2022 | Director's details changed for Mrs Wendy Hartrey on 2022-11-02 · 2 pages | View document |
| 10 Nov 2022 | Secretary's details changed for Mrs Wendy Hartrey on 2022-11-10 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-05-31 · 6 pages | View document |
| 4 Nov 2021 | Register inspection address has been changed from 108 st. Johns Lane Bristol BS3 5AJ England to 32 Abbotswood Yate Bristol BS37 4NG · 1 page | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 4 Nov 2021 | Registered office address changed from 32 32 Abbotswood, Yate Bristol BS37 4NG England to 32 Abbotswood Yate Bristol BS37 4NG on 2021-11-04 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 11 Jan 2021 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM 108 ST. JOHNS LANE BRISTOL BS3 5AJ ENGLAND | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | View document |
| 20 Oct 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Oct 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY HARTREY | View document |
| 23 Sep 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/09/2020 | View document |
| 23 Sep 2020 | DIRECTOR APPOINTED MRS WENDY HARTREY | View document |
| 23 Sep 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JANE LEWIS / 01/09/2020 | View document |
| 23 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PASKEY | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 18 Oct 2018 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SONIA VINCENT | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR BELINDA PRICE | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE SUMMERS | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WYATT | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 3 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2018 | View document |
| 3 Apr 2018 | NOTIFICATION OF PSC STATEMENT ON 14/12/2017 | View document |
| 29 Jan 2018 | SECRETARY APPOINTED MRS WENDY JANE LEWIS | View document |
| 29 Jan 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 10 DERRY ROAD ASHTON BRISTOL BS3 3JX | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MR JASON RICHARD PASKEY | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 18 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN COOPER | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 2 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 15 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 6 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 6 Jan 2015 | SAIL ADDRESS CREATED | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 7 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA JEFFERSON / 17/05/2013 | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED MR DARREN EDWIN COOPER | View document |
| 6 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN JOINT | View document |
| 21 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON WYATT | View document |
| 2 Aug 2012 | DIRECTOR APPOINTED ALEXANDRA CLARE WYATT | View document |
| 19 Jan 2012 | CURREXT FROM 31/12/2012 TO 31/05/2013 | View document |
| 14 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |