CompaniesInTheUK

U.K. SECURITY SYSTEMS LTD.

Company number SC261431 ·

Active

73 filings

Date Filing
16 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
25 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
6 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
10 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Sep 2019 SECRETARY APPOINTED MRS KAREN CALLAGHAN View document
3 Sep 2019 APPOINTMENT TERMINATED, SECRETARY HEATHER LYALL View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Mar 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Feb 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
15 Jan 2013 19/12/12 STATEMENT OF CAPITAL GBP 4 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Aug 2012 REGISTERED OFFICE CHANGED ON 27/08/2012 FROM, 211 CLARKSTON ROAD, CATHCART, GLASGOW, G44 3DS View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Jan 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
21 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS ROSE / 01/04/2010 View document
6 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / HEATHER LYALL / 01/04/2010 View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCLEOD / 01/04/2010 View document
6 Jan 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
4 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Jan 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS ROSE / 07/01/2010 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCLEOD / 07/01/2010 View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Jan 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Jan 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jun 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
22 Jan 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
16 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
20 Jan 2006 SECRETARY RESIGNED View document
20 Jan 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View document
1 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
10 Aug 2005 NEW SECRETARY APPOINTED View document
11 Apr 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS View document
11 Feb 2005 NEW SECRETARY APPOINTED View document
12 Oct 2004 SECRETARY RESIGNED View document
9 Apr 2004 NEW DIRECTOR APPOINTED View document
9 Apr 2004 NEW DIRECTOR APPOINTED View document
9 Apr 2004 NEW SECRETARY APPOINTED View document
8 Jan 2004 DIRECTOR RESIGNED View document
8 Jan 2004 SECRETARY RESIGNED View document
6 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document