SURREY SECURITY SYSTEMS LIMITED
Company number 08466254 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 9 Apr 2025 | Appointment of Mr Jason James King as a director on 2024-09-01 · 2 pages | View document |
| 9 Apr 2025 | Termination of appointment of Jason King as a director on 2024-09-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 30 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 3 Dec 2024 | Notification of Jason King as a person with significant control on 2024-12-01 · 2 pages | View document |
| 3 Dec 2024 | Termination of appointment of Mark Bennett as a director on 2024-12-01 · 1 page | View document |
| 3 Dec 2024 | Cessation of Sareet Kaur Sidhu as a person with significant control on 2024-12-01 · 1 page | View document |
| 24 May 2024 | Appointment of Mr Mark Bennett as a director on 2024-05-19 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 25 Jul 2023 | Appointment of Dr Miles Luke Pershad as a director on 2023-07-24 · 2 pages | View document |
| 25 Jul 2023 | Termination of appointment of David Charles Young as a director on 2023-07-24 · 1 page | View document |
| 23 May 2023 | Confirmation statement made on 2023-03-28 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Cancellation of shares. Statement of capital on 2023-02-01 · 6 pages | View document |
| 10 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-01 · 3 pages | View document |
| 10 Feb 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 5 Oct 2022 | Notification of Sareet Kaur Sidhu as a person with significant control on 2022-08-01 · 2 pages | View document |
| 5 Oct 2022 | Cessation of Alan John Humphrey as a person with significant control on 2022-08-01 · 1 page | View document |
| 5 Oct 2022 | Cessation of Cheryl Lynne Humphrey as a person with significant control on 2022-08-01 · 1 page | View document |
| 30 Sep 2022 | Termination of appointment of Cheryl Lynne Humphrey as a director on 2022-08-01 · 1 page | View document |
| 30 Sep 2022 | Termination of appointment of Alan John Humphrey as a director on 2022-08-01 · 1 page | View document |
| 10 May 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 10 May 2022 | Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ England to Mead House 49 High Street Egham TW20 9EW on 2022-05-10 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Termination of appointment of Mark Colin Bennett as a director on 2022-02-18 · 1 page | View document |
| 28 Jan 2022 | Appointment of Ms Sareet Kaur Sidhu as a director on 2022-01-26 · 2 pages | View document |
| 21 Jan 2022 | Appointment of Mr Mark Colin Bennett as a director on 2022-01-14 · 2 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 18 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM UNIT C3 FAIROAKS AIRPORT CHOBHAM WOKING SURREY GU24 8HU | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 8 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HUMPHREY / 28/03/2015 | View document |
| 8 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL LYNNE HUMPHREY / 28/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 45 WOODBRIDGE HILL GUILDFORD SURREY GU2 9AD | View document |
| 2 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Jun 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 45 WOODBRIDGE HILL GUILDFORD SURREY GU2 9AD ENGLAND | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARON CHERYL LYNNE HUMPHREY / 24/05/2013 | View document |
| 29 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 45 WOODBRIDGE ROAD HILL GUILDFORD SURREY GU29 9AD UNITED KINGDOM | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARON CHERYL LYNNE HUMPHREY / 24/05/2013 | View document |
| 28 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |