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SECURITY SOLUTIONS (EUROPE) LIMITED

Company number 05474948

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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)
06 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Mr Jeremy Alexander Kennedy on 8 June 2011
10 Jun 2011 CH01 Director's details changed for Mr Grant Mark Lester on 8 June 2011
10 Jun 2011 CH03 Secretary's details changed for Mr Jeremy Alexander Kennedy on 8 June 2011
19 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
23 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
17 Jul 2009 363a Return made up to 08/06/09; full list of members
21 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
07 Jul 2008 363a Return made up to 08/06/08; full list of members
07 Jul 2008 190 Location of debenture register
07 Jul 2008 353 Location of register of members
07 Jul 2008 287 Registered office changed on 07/07/2008 from unit 2 redbourne park, liliput road, brackmills industrial estate, northampton northamptonshire NN4 7DT
18 Dec 2007 AA Accounts for a dormant company made up to 30 June 2007
06 Jul 2007 363a Return made up to 08/06/07; full list of members
18 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
27 Nov 2006 363s Return made up to 08/06/06; full list of members
14 Nov 2006 288b Secretary resigned
14 Nov 2006 288b Director resigned
05 Jul 2006 288a New secretary appointed;new director appointed
05 Jul 2006 288a New director appointed
08 Jun 2005 NEWINC Incorporation