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SPECIALIST COMPLETE SECURITY SYSTEMS LTD

Company number 07649111

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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)
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2017 CS01 Confirmation statement made on 26 May 2017 with updates
10 Aug 2017 PSC01 Notification of Simon David Benson as a person with significant control on 12 February 2017
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 200
12 Feb 2017 TM01 Termination of appointment of Neil John Butler as a director on 11 February 2017
12 Feb 2017 TM01 Termination of appointment of Kathyn Butler as a director on 11 February 2017
21 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AP01 Appointment of Mr Neil John Butler as a director on 23 July 2014
23 Jul 2014 AP01 Appointment of Mr Simon David Benson as a director on 23 July 2014
23 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
30 Jan 2013 AA Accounts for a dormant company made up to 31 December 2011
25 Jan 2013 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of Simon Benson as a director
16 Jan 2012 TM01 Termination of appointment of Neil Butler as a director
16 Jan 2012 AP01 Appointment of Mrs Kathyn Butler as a director