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SECURITY STRATEGY AND SOLUTIONS LIMITED

Company number 08415327

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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 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
02 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
03 Mar 2020 PSC01 Notification of Elizabeth Sally Klein as a person with significant control on 31 March 2019
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Feb 2018 PSC01 Notification of Anthony Klein as a person with significant control on 15 March 2017
26 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Old Hearne Farm Jays Lane Gospel Green Haslemere Surrey Gu27 Ebl on 21 September 2016
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,600
06 Jan 2016 TM01 Termination of appointment of Michael Alastair Wright as a director on 11 December 2015
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,600
16 Feb 2015 TM01 Termination of appointment of Kevin Hallatt as a director on 21 January 2015
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 1,600