SOLID STATE SECURITY LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Appointment of Mr Alan Taylor as a director on 2025-02-11

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11/02/2511 February 2025 Appointment of Mr Alan Melton as a director on 2025-02-11

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28/01/2528 January 2025 Unaudited abridged accounts made up to 2024-04-30

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07/01/257 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/01/249 January 2024 Unaudited abridged accounts made up to 2023-04-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Unaudited abridged accounts made up to 2021-04-30

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/01/208 January 2020 30/04/19 UNAUDITED ABRIDGED

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/11/197 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 021704780002

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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26/11/1826 November 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/01/1810 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/01/1613 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/01/1515 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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26/11/1226 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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05/12/115 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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14/01/1114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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07/12/107 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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12/01/1012 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANA JANE FOSTER / 01/10/2009

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09/11/099 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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19/01/0919 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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15/02/0715 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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18/01/0718 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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24/12/0424 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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12/02/0412 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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22/11/0222 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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15/01/0215 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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22/11/0122 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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29/01/0129 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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04/01/004 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/12/992 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/01/9914 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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06/01/986 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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20/11/9720 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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07/01/977 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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29/11/9629 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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08/01/968 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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04/12/954 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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21/02/9521 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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07/12/947 December 1994 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04

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20/07/9420 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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01/07/941 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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09/01/949 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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04/07/934 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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10/01/9310 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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01/07/921 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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15/02/9215 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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15/10/9115 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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08/10/908 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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08/10/908 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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05/02/905 February 1990 ADDENDUM TO ANNUAL ACCOUNTS

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05/02/905 February 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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05/02/905 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/02/905 February 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/10/8715 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/09/8729 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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