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SELECT SECURITY SOLUTIONS LIMITED

Company number 07880793

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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 Sep 2020 AP01 Appointment of Mrs Wendy Hartrey as a director on 15 September 2020
23 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 23 September 2020
18 Feb 2020 AA Micro company accounts made up to 31 May 2019
19 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
28 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
18 Oct 2018 AA Unaudited abridged accounts made up to 31 May 2018
04 Jul 2018 TM01 Termination of appointment of Alexandra Clare Wyatt as a director on 6 June 2018
04 Jul 2018 TM01 Termination of appointment of Sonia Casandra Vincent as a director on 6 June 2018
04 Jul 2018 TM01 Termination of appointment of Susanne Summers as a director on 6 June 2018
04 Jul 2018 TM01 Termination of appointment of Belinda Price as a director on 6 June 2018
03 Apr 2018 PSC08 Notification of a person with significant control statement
03 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 3 April 2018
29 Jan 2018 AP01 Appointment of Mr Jason Richard Paskey as a director on 25 January 2018
29 Jan 2018 AP03 Appointment of Mrs Wendy Jane Lewis as a secretary on 25 January 2018
29 Jan 2018 AD01 Registered office address changed from 10 Derry Road Ashton Bristol BS3 3JX to 108 st. Johns Lane Bristol BS3 5AJ on 29 January 2018
19 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
20 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
13 Oct 2016 TM01 Termination of appointment of Darren Edwin Cooper as a director on 12 October 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
02 Mar 2016 AD03 Register(s) moved to registered inspection location 108 st. Johns Lane Bristol BS3 5AJ
22 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
15 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
06 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
06 Jan 2015 AD02 Register inspection address has been changed to 108 St. Johns Lane Bristol BS3 5AJ