SHIPMAN SECURITY SYSTEMS LIMITED
Company number 04673800 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 19 Mar 2026 | Previous accounting period shortened from 2025-03-29 to 2025-03-28 · 1 page | View document |
| 23 Dec 2025 | Previous accounting period shortened from 2025-03-30 to 2025-03-29 · 1 page | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 16 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Change of details for a person with significant control · 2 pages | View document |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 20 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 27 Nov 2024 | Amended total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-21 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Termination of appointment of John Shipman as a director on 2024-03-18 · 1 page | View document |
| 18 Mar 2024 | Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to Unit 14 Saffron Court Southfields Business Park Basildon SS15 6SS on 2024-03-18 · 1 page | View document |
| 18 Mar 2024 | Appointment of Mr Danny Cosker as a director on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Notification of Carter Security Limited as a person with significant control on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Termination of appointment of Holly Imogen Jane Hayhow as a director on 2024-03-18 · 1 page | View document |
| 18 Mar 2024 | Cessation of John Shipman as a person with significant control on 2024-03-18 · 1 page | View document |
| 18 Mar 2024 | Termination of appointment of Holly Imogen Jane Hayhow as a secretary on 2024-03-18 · 1 page | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-20 with updates · 5 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2023-10-26 with updates · 4 pages | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-20 with updates · 4 pages | View document |
| 8 Nov 2023 | Second filing of Confirmation Statement dated 2023-10-25 · 4 pages | View document |
| 8 Nov 2023 | Second filing of Confirmation Statement dated 2022-04-22 · 4 pages | View document |
| 8 Nov 2023 | Second filing of Confirmation Statement dated 2021-04-22 · 4 pages | View document |
| 8 Nov 2023 | Second filing of Confirmation Statement dated 2023-04-20 · 4 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-25 with updates · 4 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 May 2022 | Confirmation statement made on 2022-04-22 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 22 Apr 2021 | Confirmation statement made on 2021-04-22 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 304 HIGH ROAD BENFLEET ESSEX SS7 5HB | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 6 Jun 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 |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 1 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 3 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 18 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jun 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 17 Jun 2014 | FIRST GAZETTE | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Apr 2013 | SECOND FILING WITH MUD 21/02/13 FOR FORM AR01 | View document |
| 21 Mar 2013 | DIRECTOR APPOINTED MR JOHN SHIPMAN | View document |
| 16 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHIPMAN | View document |
| 25 Oct 2012 | DIRECTOR APPOINTED MRS HOLLY IMOGEN JANE HAYHOW | View document |
| 3 May 2012 | ADOPT ARTICLES 18/04/2012 | View document |
| 13 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHIPMAN / 01/01/2011 | View document |
| 18 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS HOLLY IMOGEN JANE HAYHOW / 01/01/2011 | View document |
| 18 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHIPMAN / 19/03/2010 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / HOLLY SHIPMAN / 01/05/2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 May 2007 | NC INC ALREADY ADJUSTED 27/04/07 | View document |
| 24 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2007 | £ NC 100/200 27/04/07 | View document |
| 24 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 1ST FLOOR, 290 KILN ROAD, THUNDERSLEY, ESSEX SS7 1QT | View document |
| 10 Feb 2005 | DIRECTOR RESIGNED | View document |
| 10 Feb 2005 | SECRETARY RESIGNED | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 5 Jun 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 72 NEW BOND STREET, MAYFAIR, LONDON, W1S 1RR | View document |
| 16 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 304 HIGH ROAD, BENFLEET, SS7 5HB | View document |
| 22 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2003 | SECRETARY RESIGNED | View document |
| 24 Feb 2003 | DIRECTOR RESIGNED | View document |
| 21 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |