STATE SECURITY LIMITED
Company number 02160631 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 5 Aug 2024 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Declaration of solvency · 5 pages | View document |
| 2 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Aug 2023 | Resolutions · 1 page | View document |
| 2 Aug 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 · 2 pages | View document |
| 28 Jul 2023 | Register inspection address has been changed to 51 Homer Road Solihull West Midlands B91 3QJ · 2 pages | View document |
| 28 Jul 2023 | Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ · 2 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 17 Apr 2023 | Termination of appointment of David Newcombe as a director on 2023-04-12 · 1 page | View document |
| 11 Apr 2023 | Termination of appointment of John Edward Phillipou as a director on 2023-03-24 · 1 page | View document |
| 2 Mar 2023 | Accounts for a dormant company made up to 2022-09-30 · 1 page | View document |
| 28 Feb 2022 | Accounts for a dormant company made up to 2021-09-30 · 1 page | View document |
| 27 Jan 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 · 1 page | View document |
| 14 Jan 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 · 1 page | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 25 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 5 Nov 2019 | SECRETARY APPOINTED MISS PANDORA SHARP | View document |
| 5 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW LACEY | View document |
| 30 Oct 2019 | DIRECTOR APPOINTED MR RICHARD DOMINIC SHELTON | View document |
| 30 Oct 2019 | DIRECTOR APPOINTED MR DAVID NEWCOMBE | View document |
| 30 Oct 2019 | DIRECTOR APPOINTED MR JOHN EDWARD PHILLIPOU | View document |
| 30 Oct 2019 | DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN | View document |
| 28 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY LEITCH | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 18 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 21 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 13 Oct 2017 | PSC'S CHANGE OF PARTICULARS / PARAGON BANK BUSINESS FINANCE PLC / 06/10/2017 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAGON BANK BUSINESS FINANCE PLC | View document |
| 28 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 15 May 2017 | DIRECTOR APPOINTED MR. KEITH GRAHAM ALLEN | View document |
| 11 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIRK | View document |
| 11 May 2017 | DIRECTOR APPOINTED MR GARY ANDREW LEITCH | View document |
| 2 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/16 | View document |
| 13 Jul 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES | View document |
| 16 Mar 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 | View document |
| 18 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 24 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 8 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GENEEN | View document |
| 16 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 2 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 11 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 13 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 11 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 13 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 12 Jul 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, SECOND FLOOR, BURLINGTON HOUSE, BOTLEIGH GRANGE OFFICE CAMPUS, HEDGE END, SOUTHAMPTON, SO30 2DF | View document |
| 12 Jul 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 25 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 6 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN KIRK / 01/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW LACEY / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GENEEN / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEOFFREY DAVIES / 01/10/2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON MILLS | View document |
| 19 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 27 Nov 2008 | ADOPT ARTICLES 14/11/2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 4 Aug 2007 | SECRETARY RESIGNED | View document |
| 4 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jul 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: HERON HOUSE, 5 HERON SQUARE, RICHMOND, SURREY TW9 1EL | View document |
| 15 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: JELLICOE HOUSE, BOTLEIGH GRANGE OFFICE CAMPUS, GRANGE DRIVE HEDGE END, SOUTHAMPTON SO30 2AF | View document |
| 14 Nov 2003 | SECRETARY RESIGNED | View document |
| 14 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 27 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 27 Jun 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jun 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 15 Oct 2001 | DIRECTOR RESIGNED | View document |
| 20 Aug 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | DIRECTOR RESIGNED | View document |
| 24 Jan 2001 | DIRECTOR RESIGNED | View document |
| 24 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 29 Jun 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jun 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/10/99 | View document |
| 28 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS | View document |
| 1 Jul 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1999 | S366A DISP HOLDING AGM 21/06/99 | View document |
| 24 Jun 1999 | ADOPT MEM AND ARTS 21/06/99 | View document |
| 23 Apr 1999 | COMPANY NAME CHANGED TITAN SECURITIES LIMITED CERTIFICATE ISSUED ON 23/04/99 | View document |
| 26 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | View document |
| 17 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 21 Jul 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 1998 | SECRETARY RESIGNED | View document |
| 20 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 27 Aug 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 | View document |
| 27 Aug 1997 | DIRECTOR RESIGNED | View document |
| 27 Aug 1997 | DIRECTOR RESIGNED | View document |
| 27 Aug 1997 | DIRECTOR RESIGNED | View document |
| 27 Aug 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS | View document |
| 1 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 8 Oct 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: 5 CHAPEL ROAD, WEST END, SOUTHAMPTON, HANTS SO3O 3FE | View document |
| 22 Jul 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS | View document |
| 22 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1996 | SECRETARY RESIGNED | View document |
| 23 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 1 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1995 | £ NC 1000/100000 04/10/95 | View document |
| 20 Nov 1995 | NC INC ALREADY ADJUSTED 03/10/95 | View document |
| 22 Sep 1995 | COMPANY NAME CHANGED BELMONT TRADING LIMITED CERTIFICATE ISSUED ON 25/09/95 | View document |
| 3 Jul 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 26 Jun 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/06/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 24 Jun 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 | View document |
| 24 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 24 Jun 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1994 | EXEMPTION FROM APPOINTING AUDITORS 13/06/94 | View document |
| 20 Jul 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/06/93 | View document |
| 20 Jul 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS | View document |
| 20 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 1 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 1 Jul 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jul 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/06/92 | View document |
| 1 Jul 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1991 | EXEMPTION FROM APPOINTING AUDITORS 05/06/91 | View document |
| 1 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 12 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 12 Nov 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/10/90 | View document |
| 12 Nov 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 23 Aug 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 23 Aug 1989 | EXEMPTION FROM APPOINTING AUDITORS 120589 | View document |
| 23 Aug 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | EXEMPTION FROM APPOINTING AUDITORS 120588 | View document |
| 27 Jun 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 10 Jun 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS | View document |
| 11 Apr 1988 | WD 07/03/88 PD 01/03/88--------- £ SI 2@1 | View document |
| 11 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 22 Jan 1988 | COMPANY NAME CHANGED BUYMODERN LIMITED CERTIFICATE ISSUED ON 25/01/88 | View document |
| 7 Dec 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Dec 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: 2 BACHES STREET, LONDON, N1 6UB | View document |
| 2 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |