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SIGHT & SOUND SECURITY LIMITED

Company number 05761963

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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)
02 May 2017 AP01 Appointment of Miss Sophie Harper-Booth as a director on 1 April 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
25 Oct 2016 TM02 Termination of appointment of Anthony John Chaucer as a secretary on 9 October 2016
25 Oct 2016 TM01 Termination of appointment of Anthony John Chaucer as a director on 9 October 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
26 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
25 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 MR04 Satisfaction of charge 1 in full
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
16 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
10 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AD01 Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone ME16 8RY on 28 June 2011
17 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 4
25 Oct 2010 CH01 Director's details changed for Sarah Frances Harper Booth on 21 August 2010