THE SECURITY SYSTEMS INSPECTORATE
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 15/10/2115 October 2021 | Application to strike the company off the register |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR MICHAEL FRANCIS REDDINGTON |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY |
| 10/01/1910 January 2019 | CESSATION OF JAMES DENNIS KELLY AS A PSC |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BSIA LTD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/06/181 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM KIRKHAM HOUSE JOHN COMYN DRIVE WORCESTER WORCESTERSHIRE WR3 7NS |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/06/1620 June 2016 | 14/06/16 NO MEMBER LIST |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/06/1524 June 2015 | 14/06/15 NO MEMBER LIST |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR JAMES DENNIS KELLY |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX CARMICHAEL |
| 11/02/1511 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | 14/06/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | 14/06/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/06/1220 June 2012 | 14/06/12 NO MEMBER LIST |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR ALEX CARMICHAEL |
| 11/07/1111 July 2011 | 14/06/11 NO MEMBER LIST |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN BARWELL |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THOMAS |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DICKINSON |
| 07/07/107 July 2010 | 14/06/10 NO MEMBER LIST |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/06/0919 June 2009 | ANNUAL RETURN MADE UP TO 14/06/09 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY THOMAS / 14/06/2009 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/07/0814 July 2008 | ANNUAL RETURN MADE UP TO 14/06/08 |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | ANNUAL RETURN MADE UP TO 14/06/07 |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: SECURITY HOUSE BARBOURNE ROAD WORCESTER WR1 1R5 |
| 27/06/0627 June 2006 | ANNUAL RETURN MADE UP TO 14/06/06 |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/07/058 July 2005 | ANNUAL RETURN MADE UP TO 14/06/05 |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0413 July 2004 | ANNUAL RETURN MADE UP TO 14/06/04 |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/07/0310 July 2003 | ANNUAL RETURN MADE UP TO 14/06/03 |
| 10/07/0310 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | ANNUAL RETURN MADE UP TO 14/06/02 |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | ANNUAL RETURN MADE UP TO 14/06/01 |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/06/0020 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | ANNUAL RETURN MADE UP TO 14/06/00 |
| 22/09/9922 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | ANNUAL RETURN MADE UP TO 14/06/99 |
| 01/07/981 July 1998 | ANNUAL RETURN MADE UP TO 14/06/98 |
| 01/07/981 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/07/973 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | ANNUAL RETURN MADE UP TO 14/06/97 |
| 06/07/966 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/07/966 July 1996 | ANNUAL RETURN MADE UP TO 14/06/96 |
| 19/07/9519 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/05/94 |
| 19/07/9519 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | ANNUAL RETURN MADE UP TO 14/06/95 |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | ANNUAL RETURN MADE UP TO 14/06/94 |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | ANNUAL RETURN MADE UP TO 14/06/93 |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/07/922 July 1992 | REGISTERED OFFICE CHANGED ON 02/07/92 |
| 02/07/922 July 1992 | ANNUAL RETURN MADE UP TO 14/06/92 |
| 03/07/913 July 1991 | ANNUAL RETURN MADE UP TO 14/06/91 |
| 03/07/913 July 1991 | REGISTERED OFFICE CHANGED ON 03/07/91 |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | ANNUAL RETURN MADE UP TO 14/06/90 |
| 01/05/901 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/08/8929 August 1989 | ANNUAL RETURN MADE UP TO 21/08/89 |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED |
| 02/08/882 August 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 02/08/882 August 1988 | ANNUAL RETURN MADE UP TO 30/06/88 |
| 14/06/8814 June 1988 | NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | DIRECTOR RESIGNED |
| 23/12/8723 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/07/8714 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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