SURVEILLANCE SOLUTIONS LIMITED

Company Documents

DateDescription
03/08/213 August 2021 Final Gazette dissolved via compulsory strike-off

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03/08/213 August 2021 Final Gazette dissolved via compulsory strike-off

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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15/01/1915 January 2019 30/09/18 TOTAL EXEMPTION FULL

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

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31/05/1831 May 2018 30/09/17 TOTAL EXEMPTION FULL

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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09/11/179 November 2017 PREVSHO FROM 31/01/2018 TO 30/09/2017

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/01/1631 January 2016 Annual return made up to 26 January 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/03/155 March 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/02/142 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/03/1321 March 2013 Annual return made up to 26 January 2013 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/03/129 March 2012 Annual return made up to 26 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES PHILPOT / 26/01/2011

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07/02/117 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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07/02/117 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MARGARET PHILPOT / 26/01/2011

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/03/1010 March 2010 Annual return made up to 26 January 2010 with full list of shareholders

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/05/096 May 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/10/089 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/02/0726 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/02/0623 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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30/03/0530 March 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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08/03/048 March 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0311 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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22/03/0322 March 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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21/03/0221 March 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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06/03/016 March 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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23/03/0023 March 2000 DIRECTOR RESIGNED

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23/03/0023 March 2000 SECRETARY RESIGNED

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18/02/0018 February 2000 NEW DIRECTOR APPOINTED

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18/02/0018 February 2000 NEW SECRETARY APPOINTED

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26/01/0026 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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