SOLUTION SECURITY SERVICES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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11/12/2411 December 2024 Current accounting period extended from 2024-11-30 to 2025-01-31

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28/11/2428 November 2024 Micro company accounts made up to 2023-11-30

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22/07/2422 July 2024 Confirmation statement made on 2024-07-08 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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05/10/235 October 2023 Micro company accounts made up to 2022-11-30

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13/07/2313 July 2023 Director's details changed for Mr Andrew Donald Mcgonigal on 2022-07-14

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13/07/2313 July 2023 Change of details for Mr Andrew Donald Mcgonigal as a person with significant control on 2022-07-14

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13/07/2313 July 2023 Confirmation statement made on 2023-07-08 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with no updates

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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15/10/1815 October 2018 APPOINTMENT TERMINATED, SECRETARY INNES JOHNSTON & COMPANY

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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14/02/1714 February 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 197 HIGH STREET KIRKCALDY FIFE KY1 1JE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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31/08/1631 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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02/12/152 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/12/1411 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/12/116 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/06/119 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/11/1029 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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30/08/1030 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/12/092 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INNES JOHNSTON & COMPANY / 02/11/2009

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02/12/092 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD MCGONIGAL / 02/12/2009

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/12/0816 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/02/086 February 2008 RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/12/064 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/11/0528 November 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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02/04/052 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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24/11/0424 November 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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03/12/033 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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26/11/0226 November 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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