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SECURIT SYSTEM LIMITED

Company number 02061258

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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)
10 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
02 Aug 2024 AA Micro company accounts made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
10 Jan 2022 PSC04 Change of details for Mr Ross Mullane as a person with significant control on 1 December 2021
10 Jan 2022 CH01 Director's details changed for Mr Ross Mullane on 1 December 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Nov 2020 AA Micro company accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Feb 2019 CH03 Secretary's details changed for Grant Mullane on 12 February 2019
19 Feb 2019 CH01 Director's details changed for Mr Ross Mullane on 12 February 2018
07 Feb 2019 AD01 Registered office address changed from Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY to 10 Heath Drive Sutton Surrey SM2 5RP on 7 February 2019
08 Oct 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Jun 2018 CVA4 Notice of completion of voluntary arrangement
10 Oct 2017 AD01 Registered office address changed from Securit House Lagham Road South Godstone Surrey, RH9 8YZ to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 10 October 2017
09 Oct 2017 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates