SPECIALIST COMPLETE SECURITY SYSTEMS LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-26 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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23/07/2423 July 2024 Confirmation statement made on 2024-05-26 with updates

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23/07/2423 July 2024 Termination of appointment of Alison Sadie Benson as a director on 2024-06-01

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23/07/2423 July 2024 Appointment of Mr Aaron David Benson as a director on 2024-07-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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14/08/2314 August 2023 Confirmation statement made on 2023-05-26 with no updates

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31/03/2331 March 2023 Compulsory strike-off action has been discontinued

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31/03/2331 March 2023 Compulsory strike-off action has been discontinued

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30/03/2330 March 2023 Micro company accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/10/2126 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/12/1914 December 2019 DISS40 (DISS40(SOAD))

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11/12/1911 December 2019 31/12/18 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 FIRST GAZETTE

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM THE WHITE HOUSE 19 ASH STREET ASH ALDERSHOT HAMPSHIRE GU12 6LD

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/08/1716 August 2017 DISS40 (DISS40(SOAD))

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15/08/1715 August 2017 FIRST GAZETTE

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID BENSON

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10/08/1710 August 2017 14/02/17 STATEMENT OF CAPITAL GBP 200

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12/02/1712 February 2017 APPOINTMENT TERMINATED, DIRECTOR KATHYN BUTLER

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12/02/1712 February 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL BUTLER

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/10/1621 October 2016 VARYING SHARE RIGHTS AND NAMES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/06/1621 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/06/1522 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/07/1423 July 2014 DIRECTOR APPOINTED MR NEIL JOHN BUTLER

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23/07/1423 July 2014 DIRECTOR APPOINTED MR SIMON DAVID BENSON

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23/07/1423 July 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/06/1317 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/01/1325 January 2013 CURRSHO FROM 31/05/2012 TO 31/12/2011

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/06/1212 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL BUTLER

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON BENSON

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16/01/1216 January 2012 DIRECTOR APPOINTED MRS ALISON SADIE BENSON

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16/01/1216 January 2012 DIRECTOR APPOINTED MRS KATHYN BUTLER

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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26/05/1126 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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