Total Documents | 124 |
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Total Pages | 642 |
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12 June 2023 | Unaudited abridged accounts made up to 30 September 2022 |
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20 December 2022 | Confirmation statement made on 20 December 2022 with no updates |
29 June 2022 | Unaudited abridged accounts made up to 30 September 2021 |
22 December 2021 | Confirmation statement made on 20 December 2021 with no updates |
24 June 2021 | Unaudited abridged accounts made up to 30 September 2020 |
21 December 2020 | Confirmation statement made on 20 December 2020 with no updates |
25 June 2020 | Unaudited abridged accounts made up to 30 September 2019 |
20 December 2019 | Confirmation statement made on 20 December 2019 with no updates |
27 June 2019 | Unaudited abridged accounts made up to 30 September 2018 |
21 December 2018 | Confirmation statement made on 20 December 2018 with no updates |
5 October 2018 | Resolutions
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25 June 2018 | Unaudited abridged accounts made up to 30 September 2017 |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
15 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
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17 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
20 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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13 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
28 May 2013 | Change of name notice |
28 May 2013 | Company name changed specialised security systems LIMITED\certificate issued on 28/05/13
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28 May 2013 | Company name changed specialised security systems LIMITED\certificate issued on 28/05/13
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28 May 2013 | Change of name notice |
2 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders |
2 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders |
16 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
16 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
11 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders |
11 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders |
9 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
9 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
10 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders |
10 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
26 January 2010 | Director's details changed for Adrienne Patricia Carmichael on 17 January 2010 |
26 January 2010 | Director's details changed for Adrienne Patricia Carmichael on 17 January 2010 |
26 January 2010 | Director's details changed for Ashley Alexander Carmichael on 17 January 2010 |
26 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders |
26 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders |
26 January 2010 | Director's details changed for Ashley Alexander Carmichael on 17 January 2010 |
24 March 2009 | Total exemption small company accounts made up to 30 September 2008 |
24 March 2009 | Total exemption small company accounts made up to 30 September 2008 |
20 March 2009 | Return made up to 20/12/08; full list of members |
20 March 2009 | Return made up to 20/12/08; full list of members |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
15 January 2008 | Return made up to 20/12/07; full list of members |
15 January 2008 | Return made up to 20/12/07; full list of members |
21 July 2007 | Director resigned |
21 July 2007 | Director resigned |
20 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
20 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
12 January 2007 | Return made up to 20/12/06; full list of members |
12 January 2007 | Return made up to 20/12/06; full list of members |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
10 February 2006 | New director appointed |
10 February 2006 | Return made up to 20/12/05; full list of members |
10 February 2006 | Return made up to 20/12/05; full list of members |
10 February 2006 | New director appointed |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
13 January 2005 | Return made up to 20/12/04; full list of members |
13 January 2005 | Return made up to 20/12/04; full list of members |
22 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
22 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
1 February 2004 | Return made up to 20/12/03; full list of members |
1 February 2004 | Return made up to 20/12/03; full list of members |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
26 January 2003 | Return made up to 20/12/02; full list of members |
26 January 2003 | Return made up to 20/12/02; full list of members |
11 April 2002 | Total exemption small company accounts made up to 30 September 2001 |
11 April 2002 | Total exemption small company accounts made up to 30 September 2001 |
8 January 2002 | Return made up to 20/12/01; full list of members |
8 January 2002 | Return made up to 20/12/01; full list of members |
2 August 2001 | Total exemption small company accounts made up to 30 September 2000 |
2 August 2001 | Total exemption small company accounts made up to 30 September 2000 |
10 October 2000 | Director resigned |
10 October 2000 | Director resigned |
4 April 2000 | Accounts for a small company made up to 30 September 1999 |
4 April 2000 | Accounts for a small company made up to 30 September 1999 |
14 March 2000 | New director appointed |
14 March 2000 | New director appointed |
9 March 2000 | Return made up to 20/12/99; full list of members
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9 March 2000 | Return made up to 20/12/99; full list of members
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6 January 2000 | Particulars of contract relating to shares |
6 January 2000 | Particulars of contract relating to shares |
4 August 1999 | Accounts for a small company made up to 30 September 1998 |
4 August 1999 | Accounts for a small company made up to 30 September 1998 |
23 December 1998 | Return made up to 20/12/98; no change of members |
23 December 1998 | Return made up to 20/12/98; no change of members |
3 August 1998 | Accounts for a small company made up to 30 September 1997 |
3 August 1998 | Accounts for a small company made up to 30 September 1997 |
20 February 1998 | Return made up to 20/12/97; full list of members |
20 February 1998 | Return made up to 20/12/97; full list of members |
20 June 1997 | Accounts for a small company made up to 30 September 1996 |
20 June 1997 | Accounts for a small company made up to 30 September 1996 |
22 December 1996 | Return made up to 20/12/96; no change of members |
22 December 1996 | Return made up to 20/12/96; no change of members |
18 February 1996 | Accounts for a small company made up to 30 September 1995 |
18 February 1996 | Accounts for a small company made up to 30 September 1995 |
9 January 1996 | Return made up to 20/12/95; no change of members |
9 January 1996 | Return made up to 20/12/95; no change of members |
29 March 1995 | Accounts for a small company made up to 30 September 1994 |
29 March 1995 | Accounts for a small company made up to 30 September 1994 |
31 May 1989 | Company name changed\certificate issued on 31/05/89 |
31 May 1989 | Company name changed\certificate issued on 31/05/89 |
4 January 1985 | Certificate of incorporation |
4 January 1985 | Certificate of incorporation |