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SECURITY SYSTEMS 247 LIMITED

Company number 07434054

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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)
07 Jul 2020 PSC01 Notification of Sammuel Kitone as a person with significant control on 7 July 2020
07 Jul 2020 PSC07 Cessation of Jane Gyokyalya as a person with significant control on 7 July 2020
07 Jul 2020 AP03 Appointment of Mr Sammuel Kitone as a secretary on 7 July 2020
07 Jul 2020 AP01 Appointment of Mr Sammuel Kitone as a director on 7 July 2020
07 Jul 2020 TM01 Termination of appointment of Jane Gyokyalya as a director on 7 July 2020
12 Dec 2019 PSC01 Notification of Jane Gyokyalya as a person with significant control on 1 September 2018
12 Dec 2019 AP01 Appointment of Jane Gyokyalya as a director on 1 May 2018
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
12 Dec 2019 TM01 Termination of appointment of Sammuel Kitone as a director on 1 May 2018
12 Dec 2019 PSC07 Cessation of Sammuel Kitone as a person with significant control on 1 September 2018
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
14 May 2019 CH01 Director's details changed for Mr Sammuel Kitone on 14 May 2019
14 May 2019 PSC04 Change of details for Sammuel Kitone as a person with significant control on 14 May 2019
14 May 2019 AD01 Registered office address changed from 1st Floor the High Harlow Essex CM20 1YS England to Weaver House Chapel Road London SE27 0TP on 14 May 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
11 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
10 Aug 2018 PSC01 Notification of Sammuel Kitone as a person with significant control on 10 August 2018
27 Jul 2018 AP01 Appointment of Mr Sammuel Kitone as a director on 1 May 2018
27 Jul 2018 TM01 Termination of appointment of Stefan Adrian Boranescu as a director on 1 May 2018
19 Jun 2018 AP01 Appointment of Stefan Adrian Boranescu as a director on 1 May 2018
19 Jun 2018 PSC07 Cessation of Samuel Kitone as a person with significant control on 1 May 2018
19 Jun 2018 TM01 Termination of appointment of Samuel Kitone as a director on 1 May 2018
19 Jun 2018 TM02 Termination of appointment of Kitone Samuel as a secretary on 1 May 2018
09 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates