| Name: |
SPECIALISED SECURITY SYSTEMS LIMITED
SPECIALISED SECURITY SYSTEMS LTD |
| Address: | CARMICHAEL HOUSE, THE GREEN, INKBERROW, WORCESTER, WR7 4DZ |
| Incorporation Date: | 1982-09-01 |
| date | name | form type |
| 2023-01-31 | 31/05/22 UNAUDITED ABRIDGED | AA |
| 2022-02-21 | 31/05/21 UNAUDITED ABRIDGED | AA |
| 2022-04-04 | CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES | CS01 |
| 2021-04-13 | CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES | CS01 |
| 2021-03-18 | 31/05/20 UNAUDITED ABRIDGED | AA |
| 2020-06-02 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | CS01 |
| 2020-01-28 | 31/05/19 UNAUDITED ABRIDGED | AA |
| 2019-03-26 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | CS01 |
| 2019-02-18 | 31/05/18 UNAUDITED ABRIDGED | AA |
| 2019-04-02 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | CS01 |
| 2018-02-12 | 31/05/17 UNAUDITED ABRIDGED | AA |
| 2018-04-03 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | CS01 |
| 2017-04-10 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | CS01 |
| 2016-10-20 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-06 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA CAROLINE CARMICHAEL / 05/06/2015 | CH03 |
| 2016-04-06 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA CAROLINE BLIZZARD / 05/06/2015 | CH03 |
| 2016-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CAROLINE CARMICHAEL / 05/06/2015 | CH01 |
| 2016-04-06 | 26/03/16 FULL LIST | AR01 |
| 2016-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CAROLINE BLIZZARD / 05/06/2015 | CH01 |
| 2015-10-06 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-08 | 26/03/15 FULL LIST | AR01 |
| 2014-09-23 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-27 | 26/03/14 FULL LIST | AR01 |
| 2013-06-03 | ALTER ARTICLES 21/05/2013 | RES01 |
| 2013-02-11 | APPOINTMENT TERMINATED, SECRETARY ADRIENNE CARMICHAEL | TM02 |
| 2013-02-11 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE CARMICHAEL | TM01 |
| 2013-02-11 | SECRETARY APPOINTED MRS ANNA CAROLINE BLIZZARD | AP03 |
| 2013-07-15 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-03 | 22/05/13 STATEMENT OF CAPITAL GBP 25000 | SH01 |
| 2013-02-19 | DIRECTOR APPOINTED MRS ANNA CAROLINE BLIZZARD | AP01 |
| 2013-05-28 | COMPANY NAME CHANGED SPECIALISED SECURITY SERVICES LIMITEDCERTIFICATE ISSUED ON 28/05/13 | CERTNM |
| 2013-02-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2013-06-26 | PREVSHO FROM 26/09/2013 TO 31/05/2013 | AA01 |
| 2013-02-19 | DIRECTOR APPOINTED MR JOLYON ASHLEY CARMICHAEL | AP01 |
| 2013-05-16 | DIRECTOR APPOINTED MRS ADRIENNE PATRICIA CARMICHAEL | AP01 |
| 2013-05-16 | DIRECTOR APPOINTED MR ASHLEY ALEXANDER CARMICHAEL | AP01 |
| 2013-05-28 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2013-02-11 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY CARMICHAEL | TM01 |
| 2013-04-15 | 26/03/13 FULL LIST | AR01 |
| 2012-03-27 | 26/03/12 FULL LIST | AR01 |
| 2012-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/11 | AA |
| 2011-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/10 | AA |
| 2011-04-07 | 26/03/11 FULL LIST | AR01 |
| 2010-06-24 | 26/03/10 FULL LIST | AR01 |
| 2010-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 | AA |
| 2009-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08 | AA |
| 2009-06-02 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-10 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/07 | AA |
| 2007-05-01 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/06 | AA |
| 2006-06-07 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/05 | AA |
| 2005-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04 | AA |
| 2005-04-07 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-19 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03 | AA |
| 2003-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/02 | AA |
| 2003-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-03-24 | RETURN MADE UP TO 26/03/03; CHANGE OF MEMBERS | 363s |
Last update: 2024-04-30 00:01:06