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SECTOR SECURITY SERVICES LIMITED

Company number 03022368

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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)
06 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Margaret Francis Wilson on 7 February 2011
21 Mar 2012 CH01 Director's details changed for Dirk Wilson on 15 February 2012
21 Mar 2012 TM02 Termination of appointment of Ian Garrett as a secretary
24 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
12 Sep 2011 AP01 Appointment of Mr Nilam Karia as a director
16 Aug 2011 SH10 Particulars of variation of rights attached to shares
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 3,780
09 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 22/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2011 CC04 Statement of company's objects
27 Mar 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 May 2011
03 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Dirk Wilson on 16 February 2010
03 Mar 2011 CH01 Director's details changed for Margaret Francis Wilson on 16 February 2010
15 Oct 2010 AA01 Current accounting period extended from 31 May 2011 to 30 June 2011
18 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
25 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Dirk Wilson on 15 February 2010
25 Feb 2010 CH01 Director's details changed for Margaret Francis Wilson on 15 February 2010
17 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
19 Feb 2009 363a Return made up to 15/02/09; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
21 Feb 2008 363a Return made up to 15/02/08; full list of members