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SECURITY AND SURVEILLANCE LTD.

Company number 03619380

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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)
07 Aug 2024 AA Micro company accounts made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
04 Mar 2024 AP01 Appointment of Mrs Ruth Kneeshaw as a director on 1 March 2024
04 Mar 2024 AP01 Appointment of Mr Michael James Kneeshaw as a director on 1 March 2024
30 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
15 Feb 2023 AA Micro company accounts made up to 31 December 2022
27 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
25 Jul 2022 AA Micro company accounts made up to 31 December 2021
13 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
05 May 2021 TM02 Termination of appointment of Anthony Sidney Hill as a secretary on 5 May 2021
05 May 2021 AD01 Registered office address changed from 123 Ryves Avenue Yateley Hampshire GU46 6FB to 45 Crookham Road Fleet GU51 5DT on 5 May 2021
15 Oct 2020 AA Micro company accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
19 Jul 2019 PSC01 Notification of Simon Bennett as a person with significant control on 5 August 2018
19 Jul 2019 PSC07 Cessation of Bridget Smith as a person with significant control on 4 August 2018
15 Aug 2018 AA Micro company accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
26 Jul 2017 AA Micro company accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
03 Nov 2016 AP01 Appointment of Mr Simon Peter Bennett as a director on 28 October 2016
03 Nov 2016 TM01 Termination of appointment of Bridgett Ann Smith as a director on 28 October 2016
09 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015