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SECURITY SELECT LIMITED

Company number 05704071

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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)
11 Mar 2024 TM01 Termination of appointment of Mark Emerson Jones as a director on 29 February 2024
07 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
07 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
07 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
07 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
10 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
10 Jul 2023 AUD Auditor's resignation
03 Feb 2023 AA Full accounts made up to 30 April 2022
10 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
02 Feb 2022 AA Full accounts made up to 30 April 2021
14 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
11 Feb 2021 AA Full accounts made up to 30 April 2020
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
16 Dec 2019 AA Full accounts made up to 30 April 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
07 Jan 2019 AA Full accounts made up to 30 April 2018
13 Aug 2018 AP03 Appointment of Mr Varun Maharaj as a secretary on 3 August 2018
13 Aug 2018 TM02 Termination of appointment of Anne Catherine Weatherby as a secretary on 3 August 2018
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
03 Jan 2018 AA Full accounts made up to 30 April 2017
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
13 Jan 2017 AA Full accounts made up to 30 April 2016
09 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
04 Feb 2016 AA Full accounts made up to 30 April 2015