SMART SEC SOLUTIONS LTD
Company number 07036995 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Accounts for a medium company made up to 2025-12-31 · 22 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-04-23 with updates · 5 pages | View document |
| 13 Mar 2026 | Resolutions · 1 page | View document |
| 13 Mar 2026 | Memorandum and Articles of Association · 22 pages | View document |
| 10 Mar 2026 | Statement of capital following an allotment of shares on 2026-01-22 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Dec 2025 | Accounts for a medium company made up to 2024-12-31 · 19 pages | View document |
| 24 Nov 2025 | Director's details changed for Helmley El-Aasar on 2025-11-05 · 2 pages | View document |
| 7 Nov 2025 | RP01AP01 · 3 pages | View document |
| 6 Nov 2025 | Appointment of Mr Helmley El-Aasar as a director on 2025-11-05 · 2 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 22 May 2024 | Second filing of Confirmation Statement dated 2024-04-23 · 3 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 4 Apr 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 22 Mar 2024 | Registration of charge 070369950004, created on 2024-03-19 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jul 2023 | Change of details for Smart Sec Holdings Ltd as a person with significant control on 2023-03-31 · 2 pages | View document |
| 18 Jul 2023 | Notification of Smart Sec Holdings Ltd as a person with significant control on 2023-03-31 · 2 pages | View document |
| 18 Jul 2023 | Cessation of Doros Nicolaou as a person with significant control on 2023-03-31 · 1 page | View document |
| 18 Jul 2023 | Cessation of Fawad Ahmad as a person with significant control on 2023-03-31 · 1 page | View document |
| 13 Jun 2023 | Group of companies' accounts made up to 2022-10-31 · 29 pages | View document |
| 12 Jun 2023 | Registration of charge 070369950003, created on 2023-06-06 · 25 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 12 Dec 2022 | Registered office address changed from Smart Sec House 20a Wood Street Barnet EN5 4BW England to 22 Union Street Barnet EN5 4HZ on 2022-12-12 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Jan 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 26 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOROS NICOLAOU / 26/02/2020 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 9 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 8 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070369950001 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 6 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 16 Mar 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM SMART SEC HOUSE 20A WOOD STREET BARNET LONDON EN5 4BJ ENGLAND | View document |
| 16 Mar 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM SMART SEC HOUSE UNIT 6A 14 BULL LANE LONDON N18 1SX | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 29 Apr 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 29 Apr 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 25 Apr 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 29 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 21 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 28 Feb 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM OFFICE 404 4TH FLOOR ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | View document |
| 8 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 16 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 16 May 2011 | ANNOTATION | View document |
| 10 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 4 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 300 | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NOREEN AHMAD | View document |
| 3 May 2011 | DIRECTOR APPOINTED MR FAWAD AHMAD · 2 pages | View document |
| 3 May 2011 | ANNOTATION | View document |
| 3 May 2011 | DIRECTOR APPOINTED MR DOROS NICOLAOU | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NOREEN BUTT / 01/03/2011 | View document |
| 23 Feb 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM SENTINEL HOUSE 38A CHIGWELL LANE LOUGHTON ESSEX IG10 3NY UNITED KINGDOM | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM OFFICE 404, 4TH FLOOR ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH | View document |
| 27 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 2 Aug 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 21 GRAND PARADE GREEN LANES LONDON N4 1LA | View document |
| 9 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |