SIGNAL SECURITY LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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06/01/256 January 2025 Confirmation statement made on 2025-01-04 with no updates

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19/04/2419 April 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with updates

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03/04/233 April 2023 Unaudited abridged accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-13 with no updates

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21/09/2221 September 2022 Secretary's details changed for Gail Landers on 2022-09-21

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-13 with no updates

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06/04/216 April 2021 28/02/21 UNAUDITED ABRIDGED

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES

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22/04/2022 April 2020 28/02/20 UNAUDITED ABRIDGED

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM SQUIRE HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS

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18/06/1918 June 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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13/09/1813 September 2018 28/02/18 UNAUDITED ABRIDGED

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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15/03/1615 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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18/02/1518 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 14 BROADWAY RAINHAM ESSEX RM13 9YW

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/02/1419 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/02/1315 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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06/02/126 February 2012 SECRETARY APPOINTED GAIL LANDERS

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX

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06/02/126 February 2012 APPOINTMENT TERMINATED, SECRETARY RAPID BUSINESS SERVICES LIMITED

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/03/1122 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL LANDERS / 01/10/2009

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24/02/1024 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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24/02/1024 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/04/092 April 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 28 February 2008

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13/06/0813 June 2008 SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 26/03/2007

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13/06/0813 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANDERS / 28/02/2007

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13/06/0813 June 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/04/075 April 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 REGISTERED OFFICE CHANGED ON 01/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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05/04/065 April 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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19/05/0519 May 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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01/04/041 April 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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12/03/0312 March 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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20/05/0220 May 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 SECRETARY'S PARTICULARS CHANGED

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20/05/0220 May 2002 SECRETARY RESIGNED

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20/05/0220 May 2002 REGISTERED OFFICE CHANGED ON 20/05/02 FROM: THE OLD COUNTY COURT 2 HIGH STREET BRENTWOOD ESSEX CM14 4AB

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27/04/0127 April 2001 SECRETARY RESIGNED

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27/04/0127 April 2001 NEW DIRECTOR APPOINTED

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27/04/0127 April 2001 NEW SECRETARY APPOINTED

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27/04/0127 April 2001 NEW DIRECTOR APPOINTED

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27/04/0127 April 2001 DIRECTOR RESIGNED

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13/04/0113 April 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 62 STANLEY ROAD NORTH RAINHAM ESSEX RM13 8BJ

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22/03/0122 March 2001 NEW SECRETARY APPOINTED

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22/03/0122 March 2001 SECRETARY RESIGNED

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13/02/0113 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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