SELECTAMARK SECURITY SYSTEMS PLC

Company number 01024280 · Monitor this company

Active

148 filings

Date	Filing
31 Jul 2026	Full accounts made up to 2025-10-31 · 29 pages	View document
10 Dec 2025	Termination of appointment of Stephen Michael Morris as a director on 2025-12-10 · 1 page	View document
9 Dec 2025	Full accounts made up to 2024-10-31 · 26 pages	View document
31 Oct 2025	Annual accounts for the year ending 31 October 2025	View accounts
28 Oct 2025	Change of details for Mrs Susan Ann Brown as a person with significant control on 2025-01-26 · 2 pages	View document
28 Oct 2025	Notification of Jason Brown as a person with significant control on 2025-01-26 · 2 pages	View document
28 Oct 2025	Confirmation statement made on 2025-10-15 with updates · 4 pages	View document
28 Oct 2025	Notification of James Alexander Brown as a person with significant control on 2025-01-26 · 2 pages	View document
18 Oct 2025	Compulsory strike-off action has been discontinued · 1 page	View document
18 Oct 2025	Compulsory strike-off action has been discontinued	View document
30 Sep 2025	First Gazette notice for compulsory strike-off · 1 page	View document
30 Sep 2025	First Gazette notice for compulsory strike-off	View document
20 Dec 2024	Cessation of James Garfield Brown as a person with significant control on 2024-04-10 · 1 page	View document
20 Dec 2024	Confirmation statement made on 2024-10-15 with updates · 4 pages	View document
31 Oct 2024	Annual accounts for the year ending 31 October 2024	View accounts
29 Apr 2024	Full accounts made up to 2023-10-31 · 26 pages	View document
15 Nov 2023	Confirmation statement made on 2023-10-15 with no updates · 3 pages	View document
31 Oct 2023	Annual accounts for the year ending 31 October 2023	View accounts
21 Jul 2023	Full accounts made up to 2022-10-31 · 27 pages	View document
23 Mar 2023	Termination of appointment of James Garfield Brown as a director on 2023-03-23 · 1 page	View document
31 Oct 2022	Annual accounts for the year ending 31 October 2022	View accounts
24 Oct 2022	Confirmation statement made on 2022-10-15 with no updates · 3 pages	View document
31 Oct 2021	Annual accounts for the year ending 31 October 2021	View accounts
20 Oct 2021	Confirmation statement made on 2021-10-15 with no updates · 3 pages	View document
31 Oct 2020	Annual accounts for the year ending 31 October 2020	View accounts
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
22 Oct 2019	CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES	View document
11 Sep 2019	REGISTRATION OF A CHARGE / CHARGE CODE 010242800005	View document
2 May 2019	FULL ACCOUNTS MADE UP TO 31/10/18	View document
7 Feb 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
22 Oct 2018	CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES	View document
2 May 2018	FULL ACCOUNTS MADE UP TO 31/10/17	View document
23 Oct 2017	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES	View document
8 May 2017	FULL ACCOUNTS MADE UP TO 31/10/16	View document
13 Oct 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES	View document
7 May 2016	FULL ACCOUNTS MADE UP TO 31/10/15	View document
5 Nov 2015	Annual return made up to 11 October 2015 with full list of shareholders	View document
7 May 2015	FULL ACCOUNTS MADE UP TO 31/10/14	View document
20 Oct 2014	Annual return made up to 11 October 2014 with full list of shareholders	View document
31 Jul 2014	DIRECTOR APPOINTED MR STEPHEN MICHAEL MORRIS	View document
30 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHTS	View document
7 Apr 2014	FULL ACCOUNTS MADE UP TO 31/10/13	View document
26 Nov 2013	Annual return made up to 11 October 2013 with full list of shareholders	View document
4 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
4 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
4 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
8 May 2013	FULL ACCOUNTS MADE UP TO 31/10/12	View document
21 Nov 2012	Annual return made up to 11 October 2012 with full list of shareholders	View document
2 May 2012	FULL ACCOUNTS MADE UP TO 31/10/11	View document
11 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BROWN / 11/10/2011	View document
11 Oct 2011	Annual return made up to 11 October 2011 with full list of shareholders	View document
11 Oct 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANN BROWN / 11/10/2011	View document
11 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN BROWN / 11/10/2011	View document
11 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARFIELD BROWN / 11/10/2011	View document
11 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BROWN / 11/10/2011	View document
30 Aug 2011	Annual return made up to 9 August 2011 with full list of shareholders	View document
4 May 2011	FULL ACCOUNTS MADE UP TO 31/10/10	View document
10 Aug 2010	Annual return made up to 9 August 2010 with full list of shareholders	View document
21 Apr 2010	FULL ACCOUNTS MADE UP TO 31/10/09	View document
30 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR	View document
20 Aug 2009	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS	View document
14 Aug 2009	DIRECTOR APPOINTED ANDREW JOHN KNIGHTS	View document
5 May 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
29 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 23/09/2008	View document
21 Aug 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS	View document
8 Apr 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
14 Mar 2008	APPOINTMENT TERMINATED DIRECTOR BRUCE VAN BIENE	View document
17 Aug 2007	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS	View document
11 Jun 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
28 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS	View document
27 Mar 2006	FULL ACCOUNTS MADE UP TO 31/10/05	View document
24 Aug 2005	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS	View document
16 Feb 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
18 Aug 2004	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS	View document
7 Apr 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
19 Aug 2003	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS	View document
8 Jul 2003	NEW SECRETARY APPOINTED	View document
8 Jul 2003	SECRETARY RESIGNED	View document
3 Jul 2003	NEW DIRECTOR APPOINTED	View document
3 Jul 2003	NEW DIRECTOR APPOINTED	View document
29 May 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
15 Aug 2002	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS	View document
22 Mar 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
1 Aug 2001	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS	View document
4 Jun 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
26 Sep 2000	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS	View document
25 May 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
6 Mar 2000	NEW DIRECTOR APPOINTED	View document
11 Aug 1999	RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS	View document
8 Mar 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
9 Nov 1998	REGISTERED OFFICE CHANGED ON 09/11/98 FROM: THE GATEHOUSE 5 LOCKS COURT 429 CROFTON ROAD LOCKSBOTTOM, KENT BR6 8NL	View document
12 Aug 1998	RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS	View document
21 Apr 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
12 Aug 1997	RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS	View document
6 Aug 1997	DIRECTOR RESIGNED	View document
3 Apr 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
18 Aug 1996	RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS	View document
14 Mar 1996	NEW DIRECTOR APPOINTED	View document
11 Feb 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jan 1996	AUDITORS' STATEMENT	View document
29 Jan 1996	BALANCE SHEET	View document
29 Jan 1996	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
29 Jan 1996	ALTER MEM AND ARTS 12/01/96	View document
29 Jan 1996	REREGISTRATION PRI-PLC 12/01/96	View document
29 Jan 1996	CAPIT £25000 12/01/96	View document
29 Jan 1996	AUDITORS' REPORT	View document
29 Jan 1996	REREGISTRATION MEMORANDUM AND ARTICLES	View document
29 Jan 1996	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
29 Jan 1996	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
22 Jan 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
22 Jan 1996	CAP 25000X£1 SHRS 12/01/96	View document
15 Jan 1996	NEW DIRECTOR APPOINTED	View document
2 Oct 1995	RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS	View document
7 Jan 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
7 Nov 1994	£ NC 1000/1000000 07/10/94	View document
7 Nov 1994	NC INC ALREADY ADJUSTED 07/10/94	View document
24 Aug 1994	RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS	View document
6 Jan 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
14 Oct 1993	RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS	View document
21 Jul 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
29 Sep 1992	RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS	View document
14 Sep 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
28 Oct 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
7 Sep 1991	RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS	View document
9 Aug 1991	REGISTERED OFFICE CHANGED ON 09/08/91 FROM: 10 PLAISTOW LANE SUNDRIDGE PARK BROMLEY KENT BR1 3PA	View document
21 Aug 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
21 Aug 1990	RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS	View document
23 Nov 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
15 Sep 1989	DIRECTOR RESIGNED	View document
14 Sep 1989	RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS	View document
6 Mar 1989	FULL ACCOUNTS MADE UP TO 31/10/87	View document
6 Mar 1989	RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS	View document
6 Mar 1989	NEW DIRECTOR APPOINTED	View document
10 Nov 1987	RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS	View document
30 Oct 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
20 Oct 1987	REGISTERED OFFICE CHANGED ON 20/10/87 FROM: YORK HOUSE 37 HIGH STREET SEAL SEVENOAKS KENT TN15 0AW	View document
20 Oct 1987	NEW DIRECTOR APPOINTED	View document
30 Jan 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
30 Jan 1987	FULL ACCOUNTS MADE UP TO 31/10/85	View document
7 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
19 Dec 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/85	View document
29 Oct 1984	ANNUAL ACCOUNTS MADE UP DATE 31/10/82	View document
5 Oct 1984	ANNUAL ACCOUNTS MADE UP DATE 31/10/81	View document
16 Sep 1971	CERTIFICATE OF INCORPORATION	View document