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SECURITY SOLUTIONS YES LIMITED

Company number 05856892

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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)
23 Jan 2025 CS01 Confirmation statement made on 21 December 2024 with updates
03 Dec 2024 AP01 Appointment of Mr Philip Jordan as a director on 1 December 2024
03 Dec 2024 AP01 Appointment of Dr Andrew David Threadgold as a director on 1 December 2024
03 Dec 2024 PSC02 Notification of Coalescence Facilities Ltd as a person with significant control on 1 December 2024
03 Dec 2024 TM01 Termination of appointment of Shaun Kevin Yallop as a director on 1 December 2024
03 Dec 2024 PSC07 Cessation of Shaun Kevin Yallop as a person with significant control on 1 December 2024
19 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
04 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
06 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 101
06 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
22 Oct 2020 AD01 Registered office address changed from De Vere House 90 st Faith's Lane Norwich NR1 1NE England to 486 Sprowston Road Norwich NR3 4DY on 22 October 2020
25 Aug 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
06 Aug 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
23 Nov 2018 AAMD Amended total exemption full accounts made up to 31 July 2017
20 Aug 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
27 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
27 Jun 2017 PSC01 Notification of Shaun Kevin Yallop as a person with significant control on 6 April 2016