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SECURITY SERVICES INTERNATIONAL (HEREFORD) LIMITED

Company number 04144853

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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)
04 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jan 2024 CH01 Director's details changed for William Howard Stocks on 8 July 2023
24 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
13 Jun 2023 CH01 Director's details changed for Mrs Judith Margaret Stocks on 1 May 2023
13 Jun 2023 PSC04 Change of details for Mr William Howard Stocks as a person with significant control on 1 May 2023
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
06 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates
21 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jan 2022 TM02 Termination of appointment of Judith Margaret Stocks as a secretary on 11 January 2022
14 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
08 Jan 2022 TM01 Termination of appointment of Mark Blake Thompson as a director on 1 January 2022
08 Jan 2022 AP01 Appointment of Mrs Judith Margaret Stocks as a director on 1 January 2022
08 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2021 AP01 Appointment of Mr Mark Blake Thompson as a director on 1 May 2020
12 Jan 2021 AP01 Appointment of Mr Mark Blake Thompson as a director on 1 February 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
03 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
07 May 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
19 Sep 2018 SH06 Cancellation of shares. Statement of capital on 20 July 2018
  • GBP 152
19 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2018 SH03 Purchase of own shares.