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SECURENETT SECURITY SYSTEMS LTD

Company number 03035660

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 26 May 2024	View PDF Liquidators' statement of receipts and payments to 26 May 2024 - link opens in a new window - 32 pages (32 pages)
28 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 26 May 2023	View PDF Liquidators' statement of receipts and payments to 26 May 2023 - link opens in a new window - 30 pages (30 pages)
27 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 26 May 2022	View PDF Liquidators' statement of receipts and payments to 26 May 2022 - link opens in a new window - 31 pages (31 pages)
29 Oct 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-27 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AD01	Registered office address changed from Prime House Sapcote Trading Centre Powke Lane Cradley Heath West Midlands B64 5QR to 1 Kings Avenue Winchmore Hill London N21 3NA on 14 June 2021	View PDF Registered office address changed from Prime House Sapcote Trading Centre Powke Lane Cradley Heath West Midlands B64 5QR to 1 Kings Avenue Winchmore Hill London N21 3NA on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 May 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 030356600004	View PDF Part of the property or undertaking has been released and no longer forms part of charge 030356600004 - link opens in a new window - 1 page (1 page)
28 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 May 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 030356600004	View PDF Part of the property or undertaking has been released and no longer forms part of charge 030356600004 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
08 May 2019	TM01	Termination of appointment of Eric Clifford Roberts as a director on 8 May 2019	View PDF Termination of appointment of Eric Clifford Roberts as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
30 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	View PDF Confirmation statement made on 18 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	TM01	Termination of appointment of Peter John Swain as a director on 5 February 2018	View PDF Termination of appointment of Peter John Swain as a director on 5 February 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
06 Jun 2017	AP01	Appointment of Mr Eric Clifford Roberts as a director on 5 June 2017	View PDF Appointment of Mr Eric Clifford Roberts as a director on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
21 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	AP01	Appointment of Mr Mark Colin Bennett as a director on 1 March 2017	View PDF Appointment of Mr Mark Colin Bennett as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)

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