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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)
25 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
15 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
18 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
06 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
06 Sep 2012 TM01 Termination of appointment of a director
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 TM01 Termination of appointment of Dennis Doubleday as a director
14 Jun 2012 TM01 Termination of appointment of Dennis Doubleday as a director
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
03 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Bridgett Ann Smith on 20 August 2010
14 Sep 2010 CH01 Director's details changed for Dennis Anthony Donbleday on 20 August 2010
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 20/08/09; full list of members
13 Feb 2009 288a Director appointed dennis anthony donbleday
02 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 20/08/08; full list of members
05 Dec 2007 363s Return made up to 20/08/07; no change of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006