STATE SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved following liquidation |
| 05/11/245 November 2024 | Final Gazette dissolved following liquidation |
| 05/08/245 August 2024 | Return of final meeting in a members' voluntary winding up |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Declaration of solvency |
| 02/08/232 August 2023 | Appointment of a voluntary liquidator |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2023-08-02 |
| 28/07/2328 July 2023 | Register inspection address has been changed to 51 Homer Road Solihull West Midlands B91 3QJ |
| 28/07/2328 July 2023 | Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 17/04/2317 April 2023 | Termination of appointment of David Newcombe as a director on 2023-04-12 |
| 11/04/2311 April 2023 | Termination of appointment of John Edward Phillipou as a director on 2023-03-24 |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 27/01/2227 January 2022 | Registered office address changed from 51 Homer Road Homer Road Solihull B91 3QJ England to 51 Homer Road Solihull West Midlands B91 3QJ on 2022-01-27 |
| 14/01/2214 January 2022 | Registered office address changed from Burlington House Botleigh Grange Office Campus Grange Drive Hedge End Southampton SO30 2AF to 51 Homer Road Homer Road Solihull B91 3QJ on 2022-01-14 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 05/11/195 November 2019 | SECRETARY APPOINTED MISS PANDORA SHARP |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW LACEY |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR RICHARD DOMINIC SHELTON |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR DAVID NEWCOMBE |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR JOHN EDWARD PHILLIPOU |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY LEITCH |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 13/10/1713 October 2017 | PSC'S CHANGE OF PARTICULARS / PARAGON BANK BUSINESS FINANCE PLC / 06/10/2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAGON BANK BUSINESS FINANCE PLC |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR. KEITH GRAHAM ALLEN |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIRK |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR GARY ANDREW LEITCH |
| 02/08/162 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/16 |
| 13/07/1613 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 16/03/1616 March 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/06/1524 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GENEEN |
| 16/07/1416 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, SECOND FLOOR, BURLINGTON HOUSE, BOTLEIGH GRANGE OFFICE CAMPUS, HEDGE END, SOUTHAMPTON, SO30 2DF |
| 12/07/1112 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN KIRK / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW LACEY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GENEEN / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEOFFREY DAVIES / 01/10/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON MILLS |
| 19/12/0819 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/11/0827 November 2008 | ADOPT ARTICLES 14/11/2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/08/074 August 2007 | SECRETARY RESIGNED |
| 04/08/074 August 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/076 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: HERON HOUSE, 5 HERON SQUARE, RICHMOND, SURREY TW9 1EL |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: JELLICOE HOUSE, BOTLEIGH GRANGE OFFICE CAMPUS, GRANGE DRIVE HEDGE END, SOUTHAMPTON SO30 2AF |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0327 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/028 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0029 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/10/99 |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | S366A DISP HOLDING AGM 21/06/99 |
| 24/06/9924 June 1999 | ADOPT MEM AND ARTS 21/06/99 |
| 23/04/9923 April 1999 | COMPANY NAME CHANGED TITAN SECURITIES LIMITED CERTIFICATE ISSUED ON 23/04/99 |
| 26/03/9926 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9817 November 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 20/06/9820 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/10/968 October 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: 5 CHAPEL ROAD, WEST END, SOUTHAMPTON, HANTS SO3O 3FE |
| 22/07/9622 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED |
| 22/07/9622 July 1996 | SECRETARY RESIGNED |
| 23/03/9623 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | £ NC 1000/100000 04/10/95 |
| 20/11/9520 November 1995 | NC INC ALREADY ADJUSTED 03/10/95 |
| 22/09/9522 September 1995 | COMPANY NAME CHANGED BELMONT TRADING LIMITED CERTIFICATE ISSUED ON 25/09/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 26/06/9526 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 |
| 24/06/9424 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 13/06/94 |
| 20/07/9320 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/06/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 01/07/921 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/06/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/911 July 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 05/06/91 |
| 01/07/911 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 12/11/9012 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/10/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 23/08/8923 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 120589 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 120588 |
| 27/06/8827 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 10/06/8810 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | WD 07/03/88 PD 01/03/88--------- £ SI 2@1 |
| 11/03/8811 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/01/8822 January 1988 | COMPANY NAME CHANGED BUYMODERN LIMITED CERTIFICATE ISSUED ON 25/01/88 |
| 07/12/877 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 02/09/872 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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