SUMMIT SECURITY SOLUTIONS LTD
Company number 05816220 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-29 with updates · 5 pages | View document |
| 9 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 3 Mar 2026 | Notification of Jonathan Hunt as a person with significant control on 2026-02-24 · 2 pages | View document |
| 26 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 24 Feb 2026 | Registered office address changed from 24 Pennymore Close, Trentham Stoke on Trent Staffs ST4 8YQ to Unit 1 Coldmeece Ind Est Coldmeece Stone Staffs ST15 0SP on 2026-02-24 · 1 page | View document |
| 24 Feb 2026 | Termination of appointment of Jane Pinter as a secretary on 2026-02-24 · 1 page | View document |
| 24 Feb 2026 | Appointment of Mr Jonathan Alexander Hunt as a director on 2026-02-24 · 2 pages | View document |
| 19 Nov 2025 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with updates · 5 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 May 2024 | Confirmation statement made on 2024-05-29 with updates · 5 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-29 with updates · 5 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 16 Feb 2017 | COMPANY NAME CHANGED G FREEMAN ENG LIMITED CERTIFICATE ISSUED ON 16/02/17 | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 20 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 15 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 2 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREEMAN / 14/05/2010 | View document |
| 19 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 16 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREEMAN / 21/10/2007 | View document |
| 15 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANE PINTER / 21/10/2007 | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 28 Sep 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 101 CHESSINGTON CRESCENT STOKE ON TRENT ST4 8DP | View document |
| 31 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |