SMARTER SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Confirmation statement made on 2025-07-23 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Amended total exemption full accounts made up to 2023-03-31

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-03-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-03-31

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28/07/2128 July 2021 Confirmation statement made on 2021-07-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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02/08/182 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DONALD CHATER

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02/08/182 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MICHAEL SMART

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02/08/182 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 31/03/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 18/10/17 STATEMENT OF CAPITAL GBP 200

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM S22/S23 MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD MOULTON PARK NORTHAMPTON NORTHANTS NN3 6AQ

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/07/1530 July 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/12/1421 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/08/147 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/08/1312 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 6 TITLEY BAWK AVENUE EARLS BARTON NORTHAMPTON NORTHAMPTONSHIRE NN6 0LA UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/08/122 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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20/11/1120 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/08/1111 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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08/02/118 February 2011 APPOINTMENT TERMINATED, SECRETARY PAUL CHATER

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD CHATER / 08/02/2011

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL SMART / 08/02/2011

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 25 PEPPERCORN WAY EAST HUNSBURY NORTHAMPTON NORTHAMPTONSHIRE NN4 0TT

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD CHATER / 30/07/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL SMART / 30/07/2010

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26/08/1026 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR PETER GARRETT

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/12/094 December 2009 DIRECTOR APPOINTED MR PETER GARRETT

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03/08/093 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/08/088 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 PREVSHO FROM 31/07/2008 TO 31/03/2008

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30/07/0730 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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