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SELECTAMARK SECURITY SYSTEMS PLC

Company number 01024280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2014 AA Full accounts made up to 31 October 2013
26 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 50,000
04 Oct 2013 MR04 Satisfaction of charge 2 in full
04 Oct 2013 MR04 Satisfaction of charge 3 in full
04 Oct 2013 MR04 Satisfaction of charge 1 in full
08 May 2013 AA Full accounts made up to 31 October 2012
21 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Mrs Susan Ann Brown on 11 October 2011
11 Oct 2011 CH01 Director's details changed for Mr Jason Brown on 11 October 2011
11 Oct 2011 CH01 Director's details changed for James Garfield Brown on 11 October 2011
11 Oct 2011 CH01 Director's details changed for James Alexander Brown on 11 October 2011
11 Oct 2011 CH03 Secretary's details changed for Mrs Susan Ann Brown on 11 October 2011
30 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
04 May 2011 AA Full accounts made up to 31 October 2010
10 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 October 2009
30 Oct 2009 TM01 Termination of appointment of Christopher Taylor as a director
20 Aug 2009 363a Return made up to 09/08/09; full list of members
14 Aug 2009 288a Director appointed andrew john knights
05 May 2009 AA Full accounts made up to 31 October 2008
29 Sep 2008 288c Director's change of particulars / christopher taylor / 23/09/2008
21 Aug 2008 363a Return made up to 09/08/08; full list of members
08 Apr 2008 AA Full accounts made up to 31 October 2007