SPECIALIZED SECURITY PRODUCTS LIMITED
Company number 03966775
- Company Overview for SPECIALIZED SECURITY PRODUCTS LIMITED (03966775)
- Filing history for SPECIALIZED SECURITY PRODUCTS LIMITED (03966775)
- People for SPECIALIZED SECURITY PRODUCTS LIMITED (03966775)
- Charges for SPECIALIZED SECURITY PRODUCTS LIMITED (03966775)
- More for SPECIALIZED SECURITY PRODUCTS LIMITED (03966775)
| 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) |
|---|---|---|---|
| 16 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with no updates | |
| 25 Jan 2024 | RESOLUTIONS |
Resolutions
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| 25 Jan 2024 | MA | Memorandum and Articles of Association | |
| 02 Jan 2024 | AAMD | Amended accounts for a small company made up to 31 December 2022 | |
| 08 Nov 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 31 Oct 2023 | AD01 | Registered office address changed from Units 18-21 Park Farm Industrial Estate Ermine Street Buntingford Hertfordshire SG9 9AZ to Camfield House Avenue One Letchworth Garden City SG6 2WW on 31 October 2023 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with updates | |
| 05 Apr 2023 | PSC07 | Cessation of Samantha Abbey as a person with significant control on 19 December 2022 | |
| 08 Feb 2023 | TM02 | Termination of appointment of Duncan Easley as a secretary on 7 February 2023 | |
| 27 Jan 2023 | AP01 | Appointment of Mr. Brian Honan as a director on 19 December 2022 | |
| 20 Jan 2023 | AP03 | Appointment of Ms Amanda Jayne Rowley as a secretary on 19 December 2022 | |
| 20 Jan 2023 | AP01 | Appointment of Ms Amanda Jayne Rowley as a director on 19 December 2022 | |
| 20 Jan 2023 | AP01 | Appointment of Mr Mark Brophy as a director on 19 December 2022 | |
| 20 Jan 2023 | AA01 | Previous accounting period shortened from 30 April 2023 to 31 December 2022 | |
| 13 Jan 2023 | MR04 | Satisfaction of charge 039667750003 in full | |
| 13 Jan 2023 | MR01 | Registration of charge 039667750004, created on 6 January 2023 | |
| 11 Jan 2023 | MR01 | Registration of charge 039667750003, created on 6 January 2023 | |
| 22 Dec 2022 | MR01 | Registration of charge 039667750002, created on 19 December 2022 | |
| 28 Nov 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 08 Sep 2022 | PSC05 | Change of details for Contract Locking Services (Holdings) Limited as a person with significant control on 4 April 2017 | |
| 07 Sep 2022 | PSC01 | Notification of Samantha Abbey as a person with significant control on 4 April 2017 | |
| 09 Aug 2022 | CH01 | Director's details changed for Mr Robert Mark Ansell on 1 August 2022 | |
| 09 Aug 2022 | MR04 | Satisfaction of charge 1 in full | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
| 03 Feb 2022 | AA | Total exemption full accounts made up to 30 April 2021 |