SOLID STATE SECURITY LIMITED
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Date | Description |
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11/02/2511 February 2025 | Appointment of Mr Alan Taylor as a director on 2025-02-11 |
11/02/2511 February 2025 | Appointment of Mr Alan Melton as a director on 2025-02-11 |
28/01/2528 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
09/01/249 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
27/01/2227 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
08/01/208 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
07/11/197 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021704780002 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
26/11/1826 November 2018 | 30/04/18 UNAUDITED ABRIDGED |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
10/01/1810 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
30/12/1630 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
18/07/1318 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
26/11/1226 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
07/12/107 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANA JANE FOSTER / 01/10/2009 |
09/11/099 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
12/02/0412 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
22/11/0222 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
22/11/0122 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
04/01/004 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
06/01/986 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
07/12/947 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
20/07/9420 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
09/01/949 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
04/07/934 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
15/02/9215 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
15/10/9115 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
05/02/905 February 1990 | ADDENDUM TO ANNUAL ACCOUNTS |
05/02/905 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
05/02/905 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
05/02/905 February 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
15/10/8715 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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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