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SAFE AND SECURE SECURITY LIMITED

Company number 09096172

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Aug 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	View PDF Confirmation statement made on 20 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	TM01	Termination of appointment of Shane Anthony O'doherty as a director on 11 June 2017	View PDF Termination of appointment of Shane Anthony O'doherty as a director on 11 June 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	AP01	Appointment of Mr Aaron Robert Franks as a director on 11 June 2017	View PDF Appointment of Mr Aaron Robert Franks as a director on 11 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	AD01	Registered office address changed from Suite 11, Northampton Business Centre Lower Harding Street Northampton NN1 2JL England to 94 Bridge Street Northampton NN1 1PD on 4 August 2015	View PDF Registered office address changed from Suite 11, Northampton Business Centre Lower Harding Street Northampton NN1 2JL England to 94 Bridge Street Northampton NN1 1PD on 4 August 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AD01	Registered office address changed from Office 3, St Lukes Centre Main Road Duston Northampton Northants NN5 6JB England to Suite 11, Northampton Business Centre Lower Harding Street Northampton NN1 2JL on 19 January 2015	View PDF Registered office address changed from Office 3, St Lukes Centre Main Road Duston Northampton Northants NN5 6JB England to Suite 11, Northampton Business Centre Lower Harding Street Northampton NN1 2JL on 19 January 2015 - link opens in a new window - 1 page (1 page)
20 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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