STANDARD SECURITY SERVICES LIMITED

Company number 04703845 ·

Active

80 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-12 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
14 Jul 2025 Particulars of variation of rights attached to shares · 3 pages View document
14 Jul 2025 Memorandum and Articles of Association · 7 pages View document
14 Jul 2025 Resolutions · 1 page View document
14 Jul 2025 Change of share class name or designation · 2 pages View document
12 Jun 2025 Confirmation statement made on 2025-06-12 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
9 Oct 2023 Registered office address changed from 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA England to 51 Bowes Street Blyth NE24 1EB on 2023-10-09 · 1 page View document
8 Oct 2023 Secretary's details changed for Suzette Scott on 2023-10-01 · 1 page View document
8 Oct 2023 Director's details changed for Mr. James Allan Scott on 2023-10-01 · 2 pages View document
8 Oct 2023 Director's details changed for Samantha Jayne Scott on 2023-10-01 · 2 pages View document
8 Oct 2023 Director's details changed for Suzette Scott on 2023-10-01 · 2 pages View document
12 Jun 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
25 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Nov 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
12 Jun 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Jul 2019 PSC'S CHANGE OF PARTICULARS / MRS SUZETTE SCOTT / 01/07/2019 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
30 May 2019 DIRECTOR APPOINTED MR. JAMES ALLAN SCOTT View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
27 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZETTE SCOTT View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Jun 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
29 Mar 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM WILLIAMSONS PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE NE2 1DJ View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Jun 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
26 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Jun 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
13 Mar 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM C/O G W ACCOUNTANTS LIMITED 89-91 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1NH ENGLAND View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Nov 2013 30/10/13 STATEMENT OF CAPITAL GBP 99 View document
19 Jun 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Jun 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
6 Jun 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Apr 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Sep 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM MCLEAN HOUSE HEBER STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE4 5TN View document
27 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JAYNE SCOTT / 19/03/2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZETTE SCOTT / 19/03/2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT / 19/03/2010 View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Jul 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM CROFT STAIRS, CITY ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2HG View document
1 Jun 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
9 Feb 2009 DIRECTOR APPOINTED SAMANTHA JAYNE SCOTT View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Apr 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
19 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
31 Mar 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Apr 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
19 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Apr 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Apr 2003 DIRECTOR RESIGNED View document
9 Apr 2003 SECRETARY RESIGNED View document
19 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document