STRATA SECURITY AND COMBINED SERVICES LIMITED



Company Documents

DateDescription
07/08/217 August 2021 NewAccounts for a dormant company made up to 2020-12-31

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03/08/213 August 2021 NewTermination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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25/06/2025 June 2020 DIRECTOR APPOINTED MR PURVIN KUMAR MADHUSUDAN PATEL

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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04/06/194 June 2019 DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG

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11/03/1911 March 2019 DIRECTOR APPOINTED MR PHILIP JOHN LEIGH

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW

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16/10/1616 October 2016 DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN

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16/10/1616 October 2016 APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD

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12/08/1612 August 2016 DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN

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25/08/1525 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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29/06/1529 June 2015 DIRECTOR APPOINTED MR JORN VESTERGAARD

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/09/142 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/08/1328 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/08/1224 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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13/06/1213 June 2012 DIRECTOR APPOINTED MR RICHARD IAN SYKES

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN

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19/08/1119 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/08/1025 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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03/08/093 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 AUDITOR'S RESIGNATION

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28/05/0928 May 2009 APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN

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01/04/091 April 2009 DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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18/12/0818 December 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008

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16/09/0816 September 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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14/04/0814 April 2008 DIRECTOR APPOINTED ANDREW SIMON PRICE

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14/04/0814 April 2008 DIRECTOR AND SECRETARY APPOINTED HENRIK ANDERSEN

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFREY CHURCHMAN

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL SMITH

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN INGMAN

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01/04/081 April 2008 AUDITOR'S RESIGNATION

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/08 FROM: GISTERED OFFICE CHANGED ON 18/03/2008 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR

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18/03/0818 March 2008 VARYING SHARE RIGHTS AND NAMES

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM STRATA HOUSE, STRATA HOUSE 25 KING STREET WEST STOCKPORT SK3 0DT

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/08 FROM: GISTERED OFFICE CHANGED ON 26/02/2008 FROM STRATA HOUSE, STRATA HOUSE 25 KING STREET WEST STOCKPORT SK3 0DT

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29/08/0729 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0724 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0730 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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03/11/063 November 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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29/03/0629 March 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06

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10/08/0510 August 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM: STRATA HOUSE 25 KING STREET WEST STOCKPORT SK8 0DT

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10/08/0510 August 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM: G OFFICE CHANGED 10/08/05 STRATA HOUSE 25 KING STREET WEST STOCKPORT SK8 0DT

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10/08/0510 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0431 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04

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17/08/0417 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03

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07/09/037 September 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 REGISTERED OFFICE CHANGED ON 04/06/03 FROM: CHESHIRE HOUSE UNIT 7 ACORN BUSINESS PARK HEATON LANE STOCKPORT CHESHIRE SK4 1AS

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04/06/034 June 2003 REGISTERED OFFICE CHANGED ON 04/06/03 FROM: G OFFICE CHANGED 04/06/03 CHESHIRE HOUSE UNIT 7 ACORN BUSINESS PARK HEATON LANE STOCKPORT CHESHIRE SK4 1AS

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28/04/0328 April 2003 DIRECTOR RESIGNED

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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02/09/022 September 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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21/07/0221 July 2002 REGISTERED OFFICE CHANGED ON 21/07/02 FROM: 39-42 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP

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21/07/0221 July 2002 REGISTERED OFFICE CHANGED ON 21/07/02 FROM: G OFFICE CHANGED 21/07/02 39-42 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP

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21/07/0221 July 2002 DIRECTOR RESIGNED

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24/12/0124 December 2001 NEW DIRECTOR APPOINTED

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24/12/0124 December 2001 NEW DIRECTOR APPOINTED

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24/12/0124 December 2001 DIRECTOR RESIGNED

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/10/01

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18/09/0118 September 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0112 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/016 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/02/012 February 2001 £ NC 1000/10000 30/11/00

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02/02/012 February 2001 NC INC ALREADY ADJUSTED 30/11/00

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08/01/018 January 2001 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/10/00

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 REGISTERED OFFICE CHANGED ON 30/08/00 FROM: HORDERN BARN FARM BUXTON NEW ROAD MACCLESFIELD CHESHIRE SK11 0AN

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30/08/0030 August 2000 REGISTERED OFFICE CHANGED ON 30/08/00 FROM: G OFFICE CHANGED 30/08/00 HORDERN BARN FARM BUXTON NEW ROAD MACCLESFIELD CHESHIRE SK11 0AN

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07/07/007 July 2000 REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 16 STATION ROAD ASTON JUXTA MONDRUM NANTWICH CHESHIRE CW5 6DW

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07/07/007 July 2000 REGISTERED OFFICE CHANGED ON 07/07/00 FROM: G OFFICE CHANGED 07/07/00 16 STATION ROAD ASTON JUXTA MONDRUM NANTWICH CHESHIRE CW5 6DW

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05/06/005 June 2000 ADOPT ARTICLES 14/05/00

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06/03/006 March 2000 REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 11 WOODHAM CLOSE HARTFORD NORTHWICH CHESHIRE CW8 1SG

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06/03/006 March 2000 REGISTERED OFFICE CHANGED ON 06/03/00 FROM: G OFFICE CHANGED 06/03/00 11 WOODHAM CLOSE HARTFORD NORTHWICH CHESHIRE CW8 1SG

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0014 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/08/999 August 1999 REGISTERED OFFICE CHANGED ON 09/08/99 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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09/08/999 August 1999 REGISTERED OFFICE CHANGED ON 09/08/99 FROM: G OFFICE CHANGED 09/08/99 HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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09/08/999 August 1999 DIRECTOR RESIGNED

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09/08/999 August 1999 SECRETARY RESIGNED

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06/08/996 August 1999 COMPANY NAME CHANGED SCS SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 09/08/99

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02/08/992 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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