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SECURITY SELECT LIMITED

Company number 05704071

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	TM01	Termination of appointment of Simon Peter Wilson as a director on 12 July 2024	View PDF Termination of appointment of Simon Peter Wilson as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Mark Emerson Jones as a director on 29 February 2024	View PDF Termination of appointment of Mark Emerson Jones as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages)
07 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 36 pages (36 pages)
07 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 16 pages (16 pages)
10 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 16 pages (16 pages)
14 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 14 pages (14 pages)
11 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 15 pages (15 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 15 pages (15 pages)
13 Aug 2018	AP03	Appointment of Mr Varun Maharaj as a secretary on 3 August 2018	View PDF Appointment of Mr Varun Maharaj as a secretary on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	TM02	Termination of appointment of Anne Catherine Weatherby as a secretary on 3 August 2018	View PDF Termination of appointment of Anne Catherine Weatherby as a secretary on 3 August 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 14 pages (14 pages)
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 14 pages (14 pages)
09 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 - link opens in a new window - 7 pages (7 pages)

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SECURITY SELECT LIMITED

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