SECURE SYSTEMS INSTALLATIONS LIMITED
Company number 05338214
- Company Overview for SECURE SYSTEMS INSTALLATIONS LIMITED (05338214)
- Filing history for SECURE SYSTEMS INSTALLATIONS LIMITED (05338214)
- People for SECURE SYSTEMS INSTALLATIONS LIMITED (05338214)
- More for SECURE SYSTEMS INSTALLATIONS LIMITED (05338214)
| 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 Oct 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 26 Sep 2024 | PSC04 | Change of details for Rennie Nield as a person with significant control on 25 September 2024 | |
| 26 Sep 2024 | PSC04 | Change of details for Paul Derek Nield as a person with significant control on 25 September 2024 | |
| 26 Sep 2024 | CH01 | Director's details changed for Rennie Nield on 25 September 2024 | |
| 26 Sep 2024 | CH01 | Director's details changed for Paul Derek Nield on 25 September 2024 | |
| 26 Sep 2024 | CH03 | Secretary's details changed for Rennie Nield on 25 September 2024 | |
| 26 Sep 2024 | AD01 | Registered office address changed from 112 Panfield Lane Braintree Essex CM7 5RL to 155 a Church Lane Braintree CM7 5SB on 26 September 2024 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
| 11 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 18 January 2023 with no updates | |
| 22 Aug 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
| 15 Oct 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 20 January 2021 with no updates | |
| 15 Sep 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 20 January 2020 with no updates | |
| 09 Sep 2019 | AA | Micro company accounts made up to 5 April 2019 | |
| 29 Jan 2019 | CS01 | Confirmation statement made on 20 January 2019 with no updates | |
| 24 Aug 2018 | AA | Micro company accounts made up to 5 April 2018 | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 20 January 2018 with no updates | |
| 10 Oct 2017 | AA | Micro company accounts made up to 5 April 2017 | |
| 07 Feb 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
| 14 Oct 2016 | AA | Total exemption small company accounts made up to 5 April 2016 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
|
|
| 02 Feb 2016 | AP01 | Appointment of Rennie Nield as a director on 14 January 2016 |