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SOUND AND SECURE SYSTEMS LIMITED

Company number 03488111

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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)
13 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,000
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 5,000
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AD01 Registered office address changed from Granite Building 6 Stanley Street Liverpool L1 6AF on 18 June 2012
16 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
15 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
14 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Paul John Oakes on 5 January 2011
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Nicholas Peter Hitchell on 31 December 2009
21 Jan 2010 CH01 Director's details changed for Paul John Oakes on 31 December 2009
21 Jan 2010 CH01 Director's details changed for Brian David Hawksworth on 31 December 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2009 363a Return made up to 05/01/09; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jan 2008 363a Return made up to 05/01/08; full list of members
22 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2007 363s Return made up to 05/01/07; full list of members
  • 363(287) ‐ Registered office changed on 25/01/07
  • 363(288) ‐ Director's particulars changed
28 Oct 2006 403a Declaration of satisfaction of mortgage/charge
24 Oct 2006 155(6)a Declaration of assistance for shares acquisition