SULLIVANS SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewMicro company accounts made up to 2024-09-30

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18/12/2418 December 2024 Compulsory strike-off action has been discontinued

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18/12/2418 December 2024 Compulsory strike-off action has been discontinued

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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16/12/2416 December 2024 Confirmation statement made on 2024-09-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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01/12/231 December 2023 Confirmation statement made on 2023-09-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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28/11/2228 November 2022 Confirmation statement made on 2022-09-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-09-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/05/1919 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 1 SMALL HEATH AVENUE ROMFORD RM3 7FB ENGLAND

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 117 WORCESTER CRESCENT WOODFORD GREEN ESSEX IG8 0LT

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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07/06/177 June 2017 COMPANY NAME CHANGED SHUTTERS BY SULLIVAN LIMITED CERTIFICATE ISSUED ON 07/06/17

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/11/159 November 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 1 NORTHFLEET INDUSTRIAL ESTATE, LOWER ROAD NORTHFLEET GRAVESEND KENT DA11 9SN

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/05/151 May 2015 APPOINTMENT TERMINATED, SECRETARY HALEY SULLIVAN

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01/05/151 May 2015 SECRETARY APPOINTED MR JAMES ALLAN ROBERT SULLIVAN

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13/10/1413 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/03/1415 March 2014 REGISTERED OFFICE CHANGED ON 15/03/2014 FROM UNIT 1 GERPINS FARM INDUSTRIAL ESTATE GERPINS LANE UPMINSTER ESSEX RM14 2XR

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02/10/132 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 198 MUNGO PARK ROAD RAINHAM RM13 7PL ENGLAND

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20/09/1220 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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