CompaniesInTheUK

SMART SECURITY SYSTEMS LIMITED

Company number 04205944 ·

Active

108 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-09 with updates · 4 pages View document
20 Apr 2026 Unaudited abridged accounts made up to 2025-07-31 · 8 pages View document
25 Mar 2026 Change of details for Mr Gary Kevin Dyer as a person with significant control on 2026-03-25 · 2 pages View document
2 Mar 2026 Cessation of Steven Worsley as a person with significant control on 2026-03-02 · 1 page View document
12 Aug 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
12 Aug 2025 Register inspection address has been changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to 3 Eelmoor Road Farnborough GU14 7QN · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
17 Mar 2025 Unaudited abridged accounts made up to 2024-07-31 · 8 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
9 Apr 2024 Unaudited abridged accounts made up to 2023-07-31 · 8 pages View document
9 Aug 2023 Confirmation statement made on 2023-08-09 with updates · 4 pages View document
9 Aug 2023 Notification of Steven Worsley as a person with significant control on 2023-08-08 · 2 pages View document
1 Aug 2023 Appointment of Mr Steven Worsley as a director on 2023-08-01 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
23 Jun 2023 Cessation of Nick Lieder as a person with significant control on 2022-07-31 · 1 page View document
7 Jun 2023 Confirmation statement made on 2023-06-07 with updates · 5 pages View document
6 Apr 2023 Unaudited abridged accounts made up to 2022-07-31 · 8 pages View document
27 Jan 2023 Confirmation statement made on 2022-06-16 with no updates · 3 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
24 Jan 2022 Confirmation statement made on 2022-01-24 with updates · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
8 Apr 2021 31/07/20 UNAUDITED ABRIDGED View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
20 Jul 2020 31/07/19 UNAUDITED ABRIDGED View document
29 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
17 Apr 2019 31/07/18 UNAUDITED ABRIDGED View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
31 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View document
28 Nov 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
31 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
24 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
2 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
3 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / GARY KEVIN DYER / 03/11/2015 View document
3 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARY KEVIN DYER / 17/09/2015 View document
3 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARY KEVIN DYER / 03/11/2015 View document
3 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
16 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITTOCK View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
27 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
1 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
23 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042059440001 View document
4 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR DALE ROBSON View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
3 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
12 Jun 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
6 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
28 May 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY KEVIN DYER / 01/05/2011 View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DALE ROBSON / 01/05/2011 · 2 pages View document
1 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / GARY KEVIN DYER / 01/05/2011 View document
1 Jun 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 View document
1 Jun 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WHITTOCK / 01/05/2011 View document
31 May 2011 SAIL ADDRESS CREATED View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
16 Sep 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 View document
14 Jul 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
11 Jun 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
5 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
29 May 2009 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
6 Aug 2008 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
16 Jun 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
15 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
14 Jul 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: PREMIER HOUSE UNIT 3 EELMOOR ROAD FARNBOROUGH HAMPSHIRE GU14 7QN View document
14 Jul 2005 287 · 2 pages View document
4 Jul 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
20 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
23 Feb 2005 287 · 1 page View document
23 Feb 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM: M M HOUSE 3-7 WYNDHAM STREET ALDERSHOT HAMPSHIRE GU12 4NY View document
28 Apr 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: M M HOUSE 3-7 WYNDHAM STREET ALDERSHOT HAMPSHIRE GU12 4NY View document
28 Apr 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
28 Apr 2004 287 · 1 page View document
26 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
13 Apr 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT View document
13 Apr 2004 287 · 1 page View document
18 Mar 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
9 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
9 Jul 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
15 Jun 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 View document
30 May 2002 NEW DIRECTOR APPOINTED View document
5 Sep 2001 NEW SECRETARY APPOINTED View document
28 Aug 2001 SECRETARY RESIGNED View document
9 Aug 2001 NEW SECRETARY APPOINTED View document
1 Aug 2001 NEW DIRECTOR APPOINTED View document
1 Aug 2001 SECRETARY RESIGNED View document
15 May 2001 NEW DIRECTOR APPOINTED View document
15 May 2001 NEW SECRETARY APPOINTED View document
15 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 View document
2 May 2001 DIRECTOR RESIGNED View document
2 May 2001 SECRETARY RESIGNED View document
25 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document