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NATIONWIDE SECURITY SYSTEMS (UK) LTD

Company number 04469660

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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)
26 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
19 Apr 2024 AA Micro company accounts made up to 30 June 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
13 Aug 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
11 May 2022 AD01 Registered office address changed from C/O Finmar Consultants Limited 105, Trident Court, One Oakcroft Road Chessington Surrey KT9 1BD United Kingdom to C/O Finmar Consultants Ltd 34 Wates Way Mitcham Surrey CR4 4HR on 11 May 2022
25 Mar 2022 AA Micro company accounts made up to 30 June 2021
19 Aug 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
01 Jul 2021 AA Micro company accounts made up to 30 June 2020
15 Nov 2020 CH03 Secretary's details changed for Mrs Michelle Smith on 1 November 2020
15 Nov 2020 PSC04 Change of details for Ms Michelle Smith as a person with significant control on 1 November 2020
24 Sep 2020 AD01 Registered office address changed from 591 London Road Cheam Sutton Surrey SM3 9AG to C/O Finmar Consultants Limited 105, Trident Court, One Oakcroft Road Chessington Surrey KT9 1BD on 24 September 2020
02 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
25 Jun 2020 AA Micro company accounts made up to 30 June 2019
29 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
30 Mar 2019 AA Micro company accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
25 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
25 Jul 2017 PSC01 Notification of Michelle Smith as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Jason Thomas Flannery as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Sep 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100