STANDARD SECURITY SERVICES LIMITED

Company Documents

Date	Description
14/07/2514 July 2025	Particulars of variation of rights attached to shares View Document
14/07/2514 July 2025	Memorandum and Articles of Association View Document
14/07/2514 July 2025	Resolutions View Document
14/07/2514 July 2025	Change of share class name or designation View Document
12/06/2512 June 2025	Confirmation statement made on 2025-06-12 with no updates View Document
22/11/2422 November 2024	Total exemption full accounts made up to 2024-03-31 View Document
12/06/2412 June 2024	Confirmation statement made on 2024-06-12 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
30/11/2330 November 2023	Total exemption full accounts made up to 2023-03-31 View Document
09/10/239 October 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 View Document
08/10/238 October 2023	Director's details changed for Suzette Scott on 2023-10-01 View Document
08/10/238 October 2023	Director's details changed for Samantha Jayne Scott on 2023-10-01 View Document
08/10/238 October 2023	Director's details changed for Mr. James Allan Scott on 2023-10-01 View Document
08/10/238 October 2023	Secretary's details changed for Suzette Scott on 2023-10-01 View Document
12/06/2312 June 2023	Confirmation statement made on 2023-06-12 with no updates View Document
25/11/2225 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
16/11/2116 November 2021	Micro company accounts made up to 2021-03-31 View Document
12/06/2112 June 2021	Confirmation statement made on 2021-06-12 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/12/2031 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
16/06/2016 June 2020	CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
30/12/1930 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
07/07/197 July 2019	PSC'S CHANGE OF PARTICULARS / MRS SUZETTE SCOTT / 01/07/2019 View Document
17/06/1917 June 2019	CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View Document
30/05/1930 May 2019	DIRECTOR APPOINTED MR. JAMES ALLAN SCOTT View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
21/12/1821 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
13/06/1813 June 2018	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
31/12/1731 December 2017	31/03/17 UNAUDITED ABRIDGED View Document
27/12/1727 December 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT View Document
27/06/1727 June 2017	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View Document
27/06/1727 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZETTE SCOTT View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
28/12/1628 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
13/06/1613 June 2016	Annual return made up to 12 June 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
29/03/1629 March 2016	REGISTERED OFFICE CHANGED ON 29/03/2016 FROM WILLIAMSONS PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE NE2 1DJ View Document
29/12/1529 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document

18/06/1518 June 2015	Annual return made up to 12 June 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
26/12/1426 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
18/06/1418 June 2014	Annual return made up to 12 June 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
13/03/1413 March 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
30/12/1330 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
01/11/131 November 2013	30/10/13 STATEMENT OF CAPITAL GBP 99 View Document
19/06/1319 June 2013	Annual return made up to 12 June 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
20/12/1220 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
13/06/1213 June 2012	Annual return made up to 12 June 2012 with full list of shareholders View Document
06/06/126 June 2012	Annual return made up to 19 March 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
12/12/1112 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
11/04/1111 April 2011	Annual return made up to 19 March 2011 with full list of shareholders View Document
20/12/1020 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
08/09/108 September 2010	REGISTERED OFFICE CHANGED ON 08/09/2010 FROM MCLEAN HOUSE HEBER STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE4 5TN View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUZETTE SCOTT / 19/03/2010 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JAYNE SCOTT / 19/03/2010 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT / 19/03/2010 View Document
27/04/1027 April 2010	Annual return made up to 19 March 2010 with full list of shareholders View Document
27/01/1027 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
23/07/0923 July 2009	REGISTERED OFFICE CHANGED ON 23/07/2009 FROM CROFT STAIRS, CITY ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2HG View Document
01/06/091 June 2009	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View Document
09/02/099 February 2009	DIRECTOR APPOINTED SAMANTHA JAYNE SCOTT View Document
20/01/0920 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
23/04/0823 April 2008	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View Document
27/11/0727 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
30/05/0730 May 2007	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View Document
19/04/0719 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
31/03/0631 March 2006	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View Document
02/02/062 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
28/04/0528 April 2005	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View Document
19/01/0519 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
13/04/0413 April 2004	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View Document
16/04/0316 April 2003	NEW DIRECTOR APPOINTED View Document
16/04/0316 April 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/04/039 April 2003	SECRETARY RESIGNED View Document
09/04/039 April 2003	DIRECTOR RESIGNED View Document
19/03/0319 March 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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STANDARD SECURITY SERVICES LIMITED

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