SHIP SECURITY INTERNATIONAL LIMITED

Company number 08133812

Date	Type	Description	View / Download
31 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with updates	(4 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages) Download iXBRL
01 Aug 2019	CH01	Director's details changed for Mr Julian Roy Rawles on 28 October 2018	(2 pages)
26 Oct 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(5 pages)
26 Oct 2018	CH01	Director's details changed for Mr Julian Roy Rawles on 26 October 2018	(2 pages)
10 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 10 September 2018	(2 pages)
10 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Sep 2018	PSC01	Notification of Duncan John Higham as a person with significant control on 6 April 2016	(2 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	(15 pages) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
26 Oct 2017	PSC07	Cessation of Duncan John Higham as a person with significant control on 26 October 2017	(1 page)
26 Oct 2017	PSC07	Cessation of Duncan John Higham as a person with significant control on 26 October 2017	(1 page)
14 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
08 May 2017	AD01	Registered office address changed from , Swallows Barn Winchester Road, Ampfield, Romsey, Hampshire, SO51 9BQ to Room 144, Regus International House George Curl Way Southampton SO18 2RZ on 8 May 2017	(1 page)
04 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
28 Jul 2016	CH01	Director's details changed for Mr Julian Roy Rawles on 28 July 2016	(2 pages)
12 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,050 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2020.	(7 pages)
27 Apr 2016	TM01	Termination of appointment of Andrew William Hodgson as a director on 26 April 2016	(1 page)
11 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
29 Dec 2015	TM01	Termination of appointment of Richard Eden Walker as a director on 29 December 2015	(1 page)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
11 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,050	(6 pages)
11 May 2015	CH01	Director's details changed for Mr Duncan John Higham on 11 February 2015	(2 pages)