SMART SEC SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Second filing of Confirmation Statement dated 2024-04-23 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 04/04/244 April 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
| 22/03/2422 March 2024 | Registration of charge 070369950004, created on 2024-03-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Change of details for Smart Sec Holdings Ltd as a person with significant control on 2023-03-31 |
| 18/07/2318 July 2023 | Notification of Smart Sec Holdings Ltd as a person with significant control on 2023-03-31 |
| 18/07/2318 July 2023 | Cessation of Doros Nicolaou as a person with significant control on 2023-03-31 |
| 18/07/2318 July 2023 | Cessation of Fawad Ahmad as a person with significant control on 2023-03-31 |
| 13/06/2313 June 2023 | Group of companies' accounts made up to 2022-10-31 |
| 12/06/2312 June 2023 | Registration of charge 070369950003, created on 2023-06-06 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 12/12/2212 December 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 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/01/2127 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/07/2028 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOROS NICOLAOU / 26/02/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/07/199 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 08/02/198 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070369950001 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/07/186 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM SMART SEC HOUSE UNIT 6A 14 BULL LANE LONDON N18 1SX |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM SMART SEC HOUSE 20A WOOD STREET BARNET LONDON EN5 4BJ ENGLAND |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/04/1627 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/04/1529 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/04/1429 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/04/1325 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/05/1229 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 21/04/1221 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM OFFICE 404 4TH FLOOR ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/05/1116 May 2011 | |
| 16/05/1116 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 300 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NOREEN AHMAD |
| 03/05/113 May 2011 | |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR DOROS NICOLAOU |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR FAWAD AHMAD |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NOREEN BUTT / 01/03/2011 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM SENTINEL HOUSE 38A CHIGWELL LANE LOUGHTON ESSEX IG10 3NY UNITED KINGDOM |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM OFFICE 404, 4TH FLOOR ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH |
| 27/10/1027 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 21 GRAND PARADE GREEN LANES LONDON N4 1LA |
| 09/10/099 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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