SV SECURITY SYSTEMS LIMITED
Company number 03949757 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-17 with updates · 4 pages | View document |
| 8 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 31 Dec 2025 | Cancellation of shares. Statement of capital on 2025-11-24 · 6 pages | View document |
| 27 Nov 2025 | Change of details for Mr Lee Whitehouse as a person with significant control on 2025-11-24 · 2 pages | View document |
| 26 Nov 2025 | Cessation of Sarah Elizabeth Marsh as a person with significant control on 2025-11-24 · 1 page | View document |
| 26 Nov 2025 | Termination of appointment of Sarah Elizabeth Marsh as a director on 2025-11-24 · 1 page | View document |
| 26 Nov 2025 | Change of details for Mr Lee Whitehouse as a person with significant control on 2025-11-24 · 2 pages | View document |
| 17 Oct 2025 | Amended total exemption full accounts made up to 2024-07-31 · 6 pages | View document |
| 8 Oct 2025 | Notification of Lee Whitehouse as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Oct 2025 | Notification of Sarah Elizabeth Marsh as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Oct 2025 | Withdrawal of a person with significant control statement on 2025-10-07 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 4 May 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 5 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 8 Mar 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 1 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 11 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 17 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 18 Feb 2015 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 38 HOOTERS HALL ROAD LYMEDALE BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 9QF | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED MR LEE WHITEHOUSE | View document |
| 21 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH MARSH / 26/02/2014 | View document |
| 21 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 18 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 23 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 11 Apr 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM VINEWOOD HOUSE 1 WATERS EDGE BUSINESS PARK CAMPBELL ROAD STOKE ON TRENT STAFFORDSHIRE ST4 4DB | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MISS SARAH MARSH | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR INDIA HICKS | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 26 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY INDIA HICKS | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLANNERY | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MISS INDIA LILY ALBERTA HICKS | View document |
| 27 Jul 2009 | SECRETARY APPOINTED INDIA LILY ALBERTA HICKS · 3 pages | View document |
| 27 Jul 2009 | DIRECTOR APPOINTED PAUL VINCENT FLANNERY | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GILLIAN CLARKE | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR VINCENT CLARKE | View document |
| 27 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Nov 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: MIDWAY OFFICES 68 STONE ROAD STOKE ON TRENT STAFFORDSHIRE ST4 6SP | View document |
| 4 Apr 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 | View document |
| 18 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | DIRECTOR RESIGNED | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: REDDINGSTH APPLEGARTH OAKRIDGE LANE WINSCOMBE AVON BS25 1LZ | View document |
| 6 Apr 2000 | SECRETARY RESIGNED | View document |
| 6 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |