SMART SYSTEMS SECURITY LIMITED

Company number 09128091 ·

Active

40 filings

Date Filing
1 Sep 2026 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167 169 Great Portland Street London W1W 5PF on 2026-09-01 · 1 page View document
31 Jul 2026 Confirmation statement made on 2026-06-28 with updates · 5 pages View document
28 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
17 Jul 2025 Confirmation statement made on 2025-06-28 with updates · 5 pages View document
11 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
4 Jul 2024 Confirmation statement made on 2024-06-28 with updates · 5 pages View document
4 Mar 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
30 Jun 2023 Confirmation statement made on 2023-06-28 with updates · 5 pages View document
25 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
24 Feb 2023 Cessation of Ronan Murphy as a person with significant control on 2022-11-18 · 1 page View document
24 Feb 2023 Notification of Zefone Limited as a person with significant control on 2022-11-18 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
19 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES View document
1 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
27 Jul 2019 DISS40 (DISS40(SOAD)) View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
24 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
2 Jul 2019 FIRST GAZETTE View document
20 Oct 2018 DISS40 (DISS40(SOAD)) View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES View document
18 Sep 2018 FIRST GAZETTE View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
15 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
15 Sep 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
14 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
5 Oct 2016 DISS40 (DISS40(SOAD)) View document
4 Oct 2016 FIRST GAZETTE View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
3 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
29 Jul 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
14 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document