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SECURE SYSTEMS INSTALLATIONS LIMITED

Company number 05338214

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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)
09 Jul 2015 AA Total exemption small company accounts made up to 5 April 2015
09 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
10 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
14 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
15 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 5 April 2012
30 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
25 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
19 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Paul Derek Nield on 20 January 2010
31 Jul 2009 AA Total exemption small company accounts made up to 5 April 2009
25 Feb 2009 363a Return made up to 20/01/09; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 5 April 2008
18 Apr 2008 363s Return made up to 20/01/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 5 April 2007
05 Feb 2007 363s Return made up to 20/01/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 5 April 2006
28 Feb 2006 363s Return made up to 20/01/06; full list of members
26 Apr 2005 88(2)R Ad 25/02/05--------- £ si 99@1=99 £ ic 1/100
26 Apr 2005 225 Accounting reference date extended from 31/01/06 to 05/04/06
15 Apr 2005 288a New secretary appointed
15 Apr 2005 288a New director appointed