SMITHS SECURITY SERVICES LIMITED

Company number 01216132

Date	Type	Description	View / Download
02 Mar 2022	TM01	Termination of appointment of Stephanie Irene Merrifield as a director on 1 March 2022	(1 page)
23 Nov 2021	CH01	Director's details changed for Ms Stephanie Irene Merrifield on 19 November 2021	(2 pages)
22 Nov 2021	CH01	Director's details changed for Mr Andrew Stephen Lord on 19 November 2021	(2 pages)
22 Nov 2021	PSC05	Change of details for Verifier Capital Limited as a person with significant control on 19 November 2021	(2 pages)
19 Nov 2021	AD01	Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 19 November 2021	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
10 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
16 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
09 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
03 Sep 2017	AP01	Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017	(2 pages)
03 Sep 2017	TM01	Termination of appointment of John Peter Helas as a director on 31 July 2017	(1 page)
11 Nov 2016	AP01	Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of Susan Stubbs as a director on 31 October 2016	(1 page)
03 Nov 2016	AP01	Appointment of Mr John Peter Helas as a director on 1 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
30 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
29 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,936,134	(7 pages)