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Security Installation Services Limited

Documents

Total Documents114
Total Pages735

Filing History

22 January 2021Micro company accounts made up to 31 August 2020
1 September 2020Confirmation statement made on 31 August 2020 with updates
30 December 2019Micro company accounts made up to 31 August 2019
6 September 2019Confirmation statement made on 31 August 2019 with updates
25 January 2019Micro company accounts made up to 31 August 2018
31 August 2018Confirmation statement made on 31 August 2018 with updates
1 February 2018Micro company accounts made up to 31 August 2017
29 January 2018Appointment of Mrs Donna Mak as a director on 23 January 2018
11 September 2017Confirmation statement made on 31 August 2017 with updates
11 September 2017Confirmation statement made on 31 August 2017 with updates
21 December 2016Micro company accounts made up to 31 August 2016
21 December 2016Micro company accounts made up to 31 August 2016
9 September 2016Confirmation statement made on 31 August 2016 with updates
9 September 2016Confirmation statement made on 31 August 2016 with updates
4 February 2016Total exemption small company accounts made up to 31 August 2015
4 February 2016Total exemption small company accounts made up to 31 August 2015
17 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
17 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
4 February 2015Total exemption small company accounts made up to 31 August 2014
4 February 2015Total exemption small company accounts made up to 31 August 2014
5 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
5 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
16 December 2013Total exemption small company accounts made up to 31 August 2013
16 December 2013Total exemption small company accounts made up to 31 August 2013
1 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
1 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
6 November 2012Total exemption small company accounts made up to 31 August 2012
6 November 2012Total exemption small company accounts made up to 31 August 2012
13 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
13 September 2012Registered office address changed from 83 Parkway London NW1 7PP on 13 September 2012
13 September 2012Registered office address changed from 83 Parkway London NW1 7PP on 13 September 2012
13 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
30 December 2011Total exemption small company accounts made up to 31 August 2011
30 December 2011Total exemption small company accounts made up to 31 August 2011
29 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
29 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
30 November 2010Total exemption small company accounts made up to 31 August 2010
30 November 2010Total exemption small company accounts made up to 31 August 2010
5 October 2010Annual return made up to 31 August 2010 with a full list of shareholders
5 October 2010Annual return made up to 31 August 2010 with a full list of shareholders
4 March 2010Total exemption small company accounts made up to 31 August 2009
4 March 2010Total exemption small company accounts made up to 31 August 2009
11 January 2010Annual return made up to 31 August 2009 with a full list of shareholders
11 January 2010Annual return made up to 31 August 2009 with a full list of shareholders
23 November 2009Registered office address changed from C/O Wellers Accountants Stuart House 55 Catherine Place London SW1E 6DY on 23 November 2009
23 November 2009Registered office address changed from C/O Wellers Accountants Stuart House 55 Catherine Place London SW1E 6DY on 23 November 2009
1 August 2009Total exemption full accounts made up to 31 August 2008
1 August 2009Total exemption full accounts made up to 31 August 2008
19 March 2009Return made up to 31/08/08; full list of members
19 March 2009Return made up to 31/08/08; full list of members
24 June 2008Total exemption full accounts made up to 31 August 2007
24 June 2008Total exemption full accounts made up to 31 August 2007
3 October 2007Return made up to 31/08/07; no change of members
3 October 2007Return made up to 31/08/07; no change of members
4 July 2007Total exemption full accounts made up to 31 August 2006
4 July 2007Total exemption full accounts made up to 31 August 2006
19 January 2007Return made up to 31/08/06; full list of members
19 January 2007Return made up to 31/08/06; full list of members
21 June 2006Total exemption full accounts made up to 31 August 2005
21 June 2006Total exemption full accounts made up to 31 August 2005
13 September 2005Return made up to 31/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 September 2005Return made up to 31/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 May 2005Total exemption full accounts made up to 31 August 2004
12 May 2005Total exemption full accounts made up to 31 August 2004
13 September 2004Return made up to 31/08/04; full list of members
13 September 2004Return made up to 31/08/04; full list of members
1 July 2004Total exemption full accounts made up to 31 August 2003
1 July 2004Total exemption full accounts made up to 31 August 2003
11 September 2003Return made up to 31/08/03; full list of members
11 September 2003Return made up to 31/08/03; full list of members
16 January 2003Total exemption full accounts made up to 31 August 2002
16 January 2003Total exemption full accounts made up to 31 August 2002
26 September 2002Return made up to 31/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 September 2002Return made up to 31/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 April 2002Total exemption small company accounts made up to 31 August 2001
17 April 2002Total exemption small company accounts made up to 31 August 2001
13 September 2001Return made up to 31/08/01; full list of members
  • 363(287) ‐ Registered office changed on 13/09/01
13 September 2001Return made up to 31/08/01; full list of members
  • 363(287) ‐ Registered office changed on 13/09/01
8 February 2001Full accounts made up to 31 August 2000
8 February 2001Full accounts made up to 31 August 2000
11 October 2000Return made up to 31/08/00; full list of members
11 October 2000Return made up to 31/08/00; full list of members
21 March 2000Full accounts made up to 31 August 1999
21 March 2000Full accounts made up to 31 August 1999
15 September 1999Return made up to 31/08/99; no change of members
15 September 1999Return made up to 31/08/99; no change of members
23 April 1999Full accounts made up to 31 August 1998
23 April 1999Full accounts made up to 31 August 1998
13 October 1998Return made up to 31/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 October 1998Return made up to 31/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 1998Full accounts made up to 31 August 1997
10 May 1998Full accounts made up to 31 August 1997
6 October 1997Return made up to 31/08/97; no change of members
6 October 1997Return made up to 31/08/97; no change of members
16 April 1997Registered office changed on 16/04/97 from: 19-20 poland street london W1V 3DD
16 April 1997Registered office changed on 16/04/97 from: 19-20 poland street london W1V 3DD
24 February 1997Full accounts made up to 31 August 1996
24 February 1997Full accounts made up to 31 August 1996
4 October 1996Return made up to 31/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 October 1996Return made up to 31/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 June 1996Full accounts made up to 31 August 1995
24 June 1996Full accounts made up to 31 August 1995
7 September 1995Return made up to 31/08/95; full list of members
7 September 1995Return made up to 31/08/95; full list of members
31 March 1995Minutes
31 March 1995Resolutions
  • ELRES ‐ Elective resolution
31 March 1995Accounts for a small company made up to 31 August 1994
31 March 1995Minutes
31 March 1995Accounts for a small company made up to 31 August 1994
31 March 1995Resolutions
  • ELRES ‐ Elective resolution
13 March 1995Ad 31/08/94--------- £ si 998@1
13 March 1995Ad 31/08/94--------- £ si 998@1
31 August 1993Incorporation
31 August 1993Incorporation
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