STATUS SECURITY SYSTEMS LTD
Company number 04144613 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Liquidators' statement of receipts and payments to 2026-03-12 · 28 pages | View document |
| 23 Dec 2025 | Appointment of a voluntary liquidator · 17 pages | View document |
| 23 Dec 2025 | Removal of liquidator by court order · 15 pages | View document |
| 28 May 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 25 Mar 2025 | Registered office address changed from Suite 5B Vermont Hose Vermont Washington NE37 2SQ England to Suite 5, Second Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2025-03-25 · 3 pages | View document |
| 25 Mar 2025 | Resolutions · 1 page | View document |
| 25 Mar 2025 | Statement of affairs · 10 pages | View document |
| 25 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 11 Jan 2024 | Registered office address changed from Unit 6 Baird Close Stephenson Industrial Estate Washington Tyne and Wear NE37 3HL to Suite 5B Vermont Hose Vermont Washington NE37 2SQ on 2024-01-11 · 1 page | View document |
| 30 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Oct 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR GARETH MARK HUGHES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 20 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PEDDIE | View document |
| 5 Nov 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM STOREFREIGHT COMPLEX NEWCASTLE ROAD SIMONSIDE INDUSTRIAL ESTATE SOUTH SHIELDS NE34 9PB | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 21 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Oct 2013 | DIRECTOR APPOINTED MR DANIEL PEDDIE | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 21 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Mar 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 22 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 21 May 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 18 May 2010 | FIRST GAZETTE | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 Apr 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 16 May 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 16 Jul 2004 | DIRECTOR RESIGNED | View document |
| 20 May 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 21 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 16 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | NEW SECRETARY APPOINTED | View document |
| 11 May 2001 | NEW SECRETARY APPOINTED | View document |
| 8 May 2001 | COMPANY NAME CHANGED STATUS SECURITY LTD CERTIFICATE ISSUED ON 08/05/01 | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 19 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |