Advanced company searchLink opens in new window

SSI SECURITY LIMITED

Company number 05541093

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2021 AP01 Appointment of Mr Andrew Bannon as a director on 31 December 2017
16 Apr 2021 TM01 Termination of appointment of Kelly Marie Mansbridge as a director on 30 June 2016
19 Mar 2021 AD01 Registered office address changed from 83 Victoria Street London SW1H 0HW to 1 Kings Avenue London N21 3NA on 19 March 2021
17 Jul 2017 AC92 Restoration by order of the court
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2014 DS01 Application to strike the company off the register
06 Nov 2014 AP01 Appointment of Miss Kelly Marie Mansbridge as a director on 6 November 2014
25 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 400
06 Aug 2014 AA Accounts made up to 31 August 2013
11 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
30 May 2013 AA Accounts made up to 31 August 2012
25 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
25 Sep 2012 TM01 Termination of appointment of Kim Robert Beasley as a director on 1 September 2011
25 Sep 2012 AP02 Appointment of T-Class Security Limited as a director on 1 September 2011
25 Sep 2012 TM01 Termination of appointment of Joseph Bugner as a director on 1 September 2011
29 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
10 May 2012 TM01 Termination of appointment of Andrew Jude Bannon as a director on 10 May 2012
02 May 2012 AD01 Registered office address changed from 10 Greycoat Place Victoria London SW1P 1SB United Kingdom on 2 May 2012
21 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
21 Sep 2011 TM02 Termination of appointment of Joseph Bugner as a secretary on 8 July 2011
11 Aug 2011 AP01 Appointment of Mr Andrew Jude Bannon as a director
12 Jul 2011 AP03 Appointment of Miss Kelly Mansbridge as a secretary
12 Jul 2011 TM01 Termination of appointment of Andrew Bannon as a director
12 Jul 2011 TM02 Termination of appointment of Andrew Bannon as a secretary