CompaniesInTheUK

SELECT SECURITY & STEWARDING LIMITED

Company number 04124747 ·

Active

99 filings

Date Filing
19 Aug 2026 Registered office address changed from 2nd Floor, Preston Park House South Road Brighton East Sussex BN1 6SB England to 15 West Street Brighton BN1 2RL on 2026-08-19 · 1 page View document
19 Aug 2026 Director's details changed for Ms Anne Marie Chebib on 2026-08-19 · 2 pages View document
19 Aug 2026 Change of details for Ms Anne Marie Chebib as a person with significant control on 2026-08-19 · 2 pages View document
28 Jul 2026 Unaudited abridged accounts made up to 2026-03-31 · 7 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Jan 2026 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
30 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 7 pages View document
5 Dec 2025 Director's details changed for Ms Anne Marie Chebib on 2025-12-05 · 2 pages View document
5 Dec 2025 Register inspection address has been changed from First Floor Redington Court 69 Church Road Hove BN3 2BB England to 2nd Floor, Preston Park House South Road Brighton East Sussex BN1 6SB · 1 page View document
5 Dec 2025 Registered office address changed from First Floor Redington Court 69 Church Road Hove East Sussex BN3 2BB to 2nd Floor, Preston Park House South Road Brighton East Sussex BN1 6SB on 2025-12-05 · 1 page View document
5 Dec 2025 Change of details for Ms Anne Marie Chebib as a person with significant control on 2025-12-05 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
10 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Jan 2024 Confirmation statement made on 2023-12-13 with updates · 4 pages View document
23 Jan 2024 Cancellation of shares. Statement of capital on 2023-10-27 · 3 pages View document
23 Jan 2024 Purchase of own shares. · 3 pages View document
16 Nov 2023 Unaudited abridged accounts made up to 2023-03-31 · 7 pages View document
1 Nov 2023 Termination of appointment of Philip Andrew Bourton as a director on 2023-10-27 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 8 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
14 Apr 2022 Registration of charge 041247470001, created on 2022-04-13 · 40 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
17 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Oct 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
28 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View document
6 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
4 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARIE CHEBIB / 03/01/2017 View document
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Jan 2016 APPOINTMENT TERMINATED, SECRETARY PAT RUSSELL View document
27 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
14 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICIA RUSSELL View document
13 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
14 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
14 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW BOURTON / 01/12/2013 View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW BOURTON / 01/12/2013 View document
23 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 DIRECTOR APPOINTED MR PHILIP ANDREW BOURTON View document
31 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
28 Dec 2012 DIRECTOR APPOINTED MS PATRICIA MARY RUSSELL View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
28 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
27 Dec 2011 SAIL ADDRESS CREATED View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Jan 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
17 Jan 2011 SECRETARY APPOINTED PAT RUSSELL View document
18 Oct 2010 APPOINTMENT TERMINATED, SECRETARY MELANIE MOORCROFT View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Dec 2009 Annual return made up to 13 December 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE CHEBIB / 13/12/2009 View document
26 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Mar 2009 SECRETARY APPOINTED MELANIE MOORCROFT View document
11 Mar 2009 APPOINTMENT TERMINATED SECRETARY REBEKAH DILLEY View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
31 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Dec 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
20 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 Feb 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
3 May 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
30 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Mar 2006 SECRETARY RESIGNED View document
6 Mar 2006 NEW SECRETARY APPOINTED View document
14 Feb 2006 DIRECTOR RESIGNED View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Dec 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
16 Jan 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
25 Jun 2003 DIRECTOR RESIGNED View document
1 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Jan 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
18 Apr 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
15 Feb 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
2 Jul 2001 REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 216 HARBOUR WAY SHOREHAM BY SEA WEST SUSSEX BN43 35HZ View document
27 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Dec 2000 NEW DIRECTOR APPOINTED View document
27 Dec 2000 REGISTERED OFFICE CHANGED ON 27/12/00 FROM: THE OLD SCHOOL 51 PRINCES ROAD WEYBRIDGE SURREY KT13 9DA View document
27 Dec 2000 SECRETARY RESIGNED View document
27 Dec 2000 DIRECTOR RESIGNED View document
13 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document