SURE INTEGRATED SECURITY LIMITED

Company number 02677174 ·

Active

101 filings

Date Filing
21 Jul 2026 Unaudited abridged accounts made up to 2026-03-31 · 12 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Jan 2026 Confirmation statement made on 2026-01-03 with no updates · 3 pages View document
26 Nov 2025 Unaudited abridged accounts made up to 2025-03-31 · 13 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Jan 2025 Confirmation statement made on 2025-01-03 with no updates · 3 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 15 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
19 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 13 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
30 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 15 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
17 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 Apr 2018 COMPANY NAME CHANGED SURE ALARM SYSTEMS LTD CERTIFICATE ISSUED ON 24/04/18 View document
24 Apr 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
10 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Sep 2016 Registered office address changed from , Unit 114 Cremer Business Centre, 37 Cremer Street, London, E2 8HD to 3 Angerstein Business Park 12 Horn Lane Greenwich London SE10 0RT on 2016-09-29 · 1 page View document
29 Sep 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM UNIT 114 CREMER BUSINESS CENTRE 37 CREMER STREET LONDON E2 8HD View document
4 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
14 Aug 2014 31/03/14 TOTAL EXEMPTION FULL View document
29 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
2 Jan 2014 31/03/13 TOTAL EXEMPTION FULL View document
6 Jun 2013 31/03/12 TOTAL EXEMPTION FULL View document
17 Apr 2013 DISS40 (DISS40(SOAD)) View document
16 Apr 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
2 Apr 2013 FIRST GAZETTE View document
16 Mar 2012 31/03/11 TOTAL EXEMPTION FULL View document
23 Jan 2012 Registered office address changed from , 28 Fen Road, Milton, Cambridgeshire, CB24 6AD on 2012-01-23 · 1 page View document
23 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
23 Jan 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 28 FEN ROAD MILTON CAMBRIDGESHIRE CB24 6AD View document
22 Jan 2012 APPOINTMENT TERMINATED, SECRETARY MAXEN WALLACE View document
22 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK CRAWFORD / 16/01/2012 View document
3 May 2011 Annual return made up to 3 January 2011 with full list of shareholders · 4 pages View document
29 Apr 2011 DIRECTOR APPOINTED MR JAMES RICHARD GARRE · 2 pages View document
1 Mar 2011 31/03/10 TOTAL EXEMPTION FULL View document
4 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
4 Jan 2010 Registered office address changed from , 28 Fen Road, Milton, Cambridgeshire, CB4 6AD on 2010-01-04 · 1 page View document
4 Jan 2010 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 28 FEN ROAD MILTON CAMBRIDGESHIRE CB4 6AD View document
4 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK CRAWFORD / 02/01/2010 · 2 pages View document
9 Nov 2009 Annual return made up to 3 January 2009 with full list of shareholders View document
21 Apr 2009 31/03/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 31/03/07 TOTAL EXEMPTION FULL View document
18 Mar 2008 31/03/06 TOTAL EXEMPTION FULL View document
7 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
17 Feb 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
2 Feb 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View document
20 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Jan 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS View document
31 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Mar 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
9 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Jan 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View document
31 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
19 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
9 Jan 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
26 May 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View document
3 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
16 Apr 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS View document
27 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
11 Jan 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS View document
15 Apr 1997 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS View document
15 Apr 1997 RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS View document
3 Apr 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
5 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
23 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
23 Feb 1995 Full accounts made up to 1994-03-31 · 12 pages View document
23 Feb 1995 363S · 4 pages View document
23 Feb 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Apr 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS View document
6 Apr 1994 363S · 4 pages View document
24 Nov 1993 Full accounts made up to 1993-03-31 · 12 pages View document
24 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
24 Mar 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS View document
24 Mar 1993 363S · 6 pages View document
25 Feb 1992 224 · 1 page View document
25 Feb 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
25 Feb 1992 88(2)R · 2 pages View document
28 Jan 1992 287 · 1 page View document
28 Jan 1992 REGISTERED OFFICE CHANGED ON 28/01/92 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR View document
28 Jan 1992 288 · 4 pages View document
28 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jan 1992 287 · 1 page View document
28 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jan 1992 Incorporation · 13 pages View document