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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)
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Jun 2017 AD01 Registered office address changed from C/O Aacsl Accountants Limited Suite 2 2nd Floor Market House Harlow Essex CM20 1BL to 1st Floor the High Harlow Essex CM20 1YS on 29 June 2017
07 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
27 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
27 Oct 2015 TM02 Termination of appointment of Felix Bonane Uwarugira as a secretary on 27 October 2015
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
29 Jul 2014 AA Total exemption full accounts made up to 30 November 2013
06 Nov 2013 AD01 Registered office address changed from Weaver House Chapel Road London SE27 0TP on 6 November 2013
22 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
22 Oct 2013 AP03 Appointment of Mr Felix Bonane Uwarugira as a secretary
22 Oct 2013 CH01 Director's details changed for Mr Samuel Kitone on 3 September 2013
05 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2013 AR01 Annual return made up to 9 November 2012 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Mr Samuel Kitone on 1 February 2013
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
31 Jul 2012 AP01 Appointment of Mr Samuel Kitone as a director
02 Apr 2012 AR01 Annual return made up to 9 November 2011 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of Jane Gyokyalya as a director
10 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2012 TM01 Termination of appointment of Jane Gyokyalya as a director
08 Mar 2012 AP03 Appointment of Mr Kitone Samuel as a secretary