SMART SECURITY SYSTEMS LIMITED

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DateDescription
17/03/2517 March 2025 Unaudited abridged accounts made up to 2024-07-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/04/249 April 2024 Unaudited abridged accounts made up to 2023-07-31

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09/08/239 August 2023 Notification of Steven Worsley as a person with significant control on 2023-08-08

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with updates

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01/08/231 August 2023 Appointment of Mr Steven Worsley as a director on 2023-08-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/06/2323 June 2023 Cessation of Nick Lieder as a person with significant control on 2022-07-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with updates

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06/04/236 April 2023 Unaudited abridged accounts made up to 2022-07-31

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27/01/2327 January 2023 Confirmation statement made on 2022-06-16 with no updates

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26/01/2326 January 2023 Confirmation statement made on 2023-01-24 with no updates

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/04/218 April 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 31/07/19 UNAUDITED ABRIDGED

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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17/04/1917 April 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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28/11/1728 November 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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02/06/162 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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03/11/153 November 2015 SECRETARY'S CHANGE OF PARTICULARS / GARY KEVIN DYER / 03/11/2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARY KEVIN DYER / 03/11/2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARY KEVIN DYER / 17/09/2015

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITTOCK

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/05/1527 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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23/01/1523 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042059440001

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR DALE ROBSON

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/06/143 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/06/1312 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/05/1228 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/06/111 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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01/06/111 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DALE ROBSON / 01/05/2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY KEVIN DYER / 01/05/2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WHITTOCK / 01/05/2011

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01/06/111 June 2011 SECRETARY'S CHANGE OF PARTICULARS / GARY KEVIN DYER / 01/05/2011

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31/05/1131 May 2011 SAIL ADDRESS CREATED

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/09/1016 September 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09

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14/07/1014 July 2010 Annual return made up to 23 May 2010 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/06/095 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/08/086 August 2008 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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16/06/0616 June 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/0615 June 2006 DIRECTOR'S PARTICULARS CHANGED

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21/04/0621 April 2006 DIRECTOR'S PARTICULARS CHANGED

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21/04/0621 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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14/07/0514 July 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: PREMIER HOUSE UNIT 3 EELMOOR ROAD FARNBOROUGH HAMPSHIRE GU14 7QN

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04/07/054 July 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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23/02/0523 February 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM: M M HOUSE 3-7 WYNDHAM STREET ALDERSHOT HAMPSHIRE GU12 4NY

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28/04/0428 April 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: M M HOUSE 3-7 WYNDHAM STREET ALDERSHOT HAMPSHIRE GU12 4NY

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26/04/0426 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT

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18/03/0418 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/0330 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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09/07/029 July 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 NEW SECRETARY APPOINTED

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28/08/0128 August 2001 SECRETARY RESIGNED

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09/08/019 August 2001 NEW SECRETARY APPOINTED

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01/08/011 August 2001 SECRETARY RESIGNED

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01/08/011 August 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 NEW SECRETARY APPOINTED

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02/05/012 May 2001 SECRETARY RESIGNED

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02/05/012 May 2001 DIRECTOR RESIGNED

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25/04/0125 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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