SENATOR SECURITY SERVICES LIMITED

Follow this company
Company Documents

DateDescription
03/12/243 December 2024 Liquidators' statement of receipts and payments to 2024-09-17

View Document

16/11/2316 November 2023 Liquidators' statement of receipts and payments to 2023-09-17

View Document

20/01/2320 January 2023 Liquidators' statement of receipts and payments to 2022-09-17

View Document

27/04/2227 April 2022 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Popeshead Court Offices Peter Lane York YO1 8SU on 2022-04-27

View Document

10/11/2110 November 2021 Liquidators' statement of receipts and payments to 2021-09-17

View Document

30/06/1430 June 2014 NOTICE OF RESULT OF MEETING OF CREDITORS

View Document

27/05/1427 May 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B

View Document

22/05/1422 May 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

View Document

17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
1A PALACE VIEW
BROMLEY
KENT
BR1 3EJ
UNITED KINGDOM

View Document

16/04/1416 April 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

View Document

22/03/1422 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034127980006

View Document

18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR DENIS BADDELEY

View Document

25/09/1325 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

11/09/1311 September 2013 Annual return made up to 31 July 2013 with full list of shareholders

View Document

11/09/1311 September 2013 TERMINATE DIR APPOINTMENT

View Document

05/08/135 August 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN PICKERING

View Document

21/05/1321 May 2013 DIRECTOR APPOINTED MR DENIS SOMERVILLE BADDELEY

View Document

04/09/124 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

01/08/121 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN HUGH MCGRANAGHAN / 29/12/2011

View Document

01/08/121 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

View Document

01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN GRICE / 29/12/2011

View Document

01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN HUGH MCGRANAGHAN / 29/12/2011

View Document

18/10/1118 October 2011 DIRECTOR APPOINTED MR. COLIN PICKERING

View Document

16/08/1116 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

View Document

09/06/119 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN PICKERING

View Document

13/08/1013 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RYAN / 21/07/2010

View Document

09/08/109 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

View Document

06/08/106 August 2010 DIRECTOR APPOINTED MR COLIN PICKERING

View Document

21/07/1021 July 2010 DIRECTOR APPOINTED MR ROBERT RYAN

View Document

17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM ST AGNES HOUSE, 6 CRESSWELL PARK BLACKHEATH VILLAGE LONDON SE3 9RD

View Document

14/10/0914 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

View Document

03/08/093 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

View Document

02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

13/08/0813 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN MCGRANAGHAN / 13/08/2008

View Document

13/08/0813 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

View Document

01/07/081 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

03/06/083 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

View Document

26/03/0826 March 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

26/03/0826 March 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

View Document

26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW GLASS

View Document

26/03/0826 March 2008 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

19/12/0719 December 2007 AUDITOR'S RESIGNATION

View Document

17/12/0717 December 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

06/12/076 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

30/11/0730 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

06/08/076 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

View Document

06/08/076 August 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

View Document

02/10/062 October 2006 DIRECTOR RESIGNED

View Document

31/08/0631 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

View Document

24/04/0624 April 2006 NEW DIRECTOR APPOINTED

View Document

17/10/0517 October 2005 NEW DIRECTOR APPOINTED

View Document

02/09/052 September 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

02/09/052 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

View Document

02/09/052 September 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: G OFFICE CHANGED 02/09/05 ST AGNES HOUSE 6 CRESSWELL PARK BLACKHEATH VILLAGE KENT SE3 9RD

View Document

13/05/0513 May 2005 SECRETARY RESIGNED

View Document

13/05/0513 May 2005 NEW SECRETARY APPOINTED

View Document

05/05/055 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

View Document

05/05/055 May 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

View Document

05/05/055 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

View Document

08/12/048 December 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: G OFFICE CHANGED 08/12/04 C/O VANIS MCBRIDES NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA

View Document

12/10/0412 October 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

View Document

18/08/0418 August 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: G OFFICE CHANGED 18/08/04 NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA

View Document

27/03/0427 March 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

22/10/0322 October 2003 FULL ACCOUNTS MADE UP TO 30/06/03

View Document

09/09/039 September 2003 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

View Document

09/09/039 September 2003 VARYING SHARE RIGHTS AND NAMES

View Document

31/08/0331 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

View Document

13/12/0213 December 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

View Document

25/09/0225 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

View Document

25/09/0225 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

View Document

02/09/022 September 2002 NEW DIRECTOR APPOINTED

View Document

02/09/022 September 2002 ACC. REF. DATE EXTENDED FROM 05/04/02 TO 30/06/02

View Document

14/07/0214 July 2002 REGISTERED OFFICE CHANGED ON 14/07/02 FROM: G OFFICE CHANGED 14/07/02 SUITE 4 6 CRESSWELL PARK LONDON SE3 9RD

View Document

02/07/022 July 2002 AUDITOR'S RESIGNATION

View Document

18/04/0218 April 2002 DIRECTOR RESIGNED

View Document

31/10/0131 October 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 05/04/02

View Document

01/09/011 September 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

03/08/013 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

View Document

31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

View Document

07/03/017 March 2001 NEW DIRECTOR APPOINTED

View Document

25/08/0025 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

View Document

02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

View Document

22/02/0022 February 2000 REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 2 TRANQUIL PASSAGE BLACKHEATH LONDON SE3 OBJ

View Document

26/10/9926 October 1999 PARTICULARS OF MORTGAGE/CHARGE

View Document

17/08/9917 August 1999 RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS

View Document

26/07/9926 July 1999 PARTICULARS OF MORTGAGE/CHARGE

View Document

02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

View Document

24/08/9824 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

View Document

03/04/983 April 1998 NEW DIRECTOR APPOINTED

View Document

10/09/9710 September 1997 NEW SECRETARY APPOINTED

View Document

10/09/9710 September 1997 NEW DIRECTOR APPOINTED

View Document

10/09/9710 September 1997 NEW DIRECTOR APPOINTED

View Document

08/09/978 September 1997 REGISTERED OFFICE CHANGED ON 08/09/97 FROM: G OFFICE CHANGED 08/09/97 176 BRANDRAM ROAD LONDON SE13 5RT

View Document

08/09/978 September 1997 CONVE 01/09/97

View Document

08/09/978 September 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/09/97

View Document

07/08/977 August 1997 DIRECTOR RESIGNED

View Document

07/08/977 August 1997 SECRETARY RESIGNED

View Document

07/08/977 August 1997 REGISTERED OFFICE CHANGED ON 07/08/97 FROM: G OFFICE CHANGED 07/08/97 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

View Document

31/07/9731 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company