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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)
15 Jun 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Dec 2015 AD01 Registered office address changed from 18 Vulcan House Vulcan Road North Norwich NR6 6AQ to De Vere House 90 st Faith's Lane Norwich NR1 1NE on 9 December 2015
29 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 100
22 Apr 2014 AD01 Registered office address changed from C/O Counton Drayton Old Lodge 146 Drayton High Road Norwich Norfolk NR8 6AN England on 22 April 2014
18 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Apr 2014 AD01 Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom on 7 April 2014
28 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
10 May 2011 AD01 Registered office address changed from Windsor Terrace 76-80 Thorpe Road Norwich Norfolk NR1 1BA on 10 May 2011
27 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Shaun Kevin Yallop on 1 October 2009
01 May 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Mar 2010 AAMD Amended accounts made up to 31 July 2008
27 Sep 2009 363a Return made up to 23/06/09; full list of members
27 Sep 2009 288b Appointment terminated secretary terry allen
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008