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SECURED SECURITY SYSTEMS LIMITED

Company number 12051161

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2023	TM01	Termination of appointment of Arthur Martin Carl Hobley as a director on 4 November 2023	View PDF Termination of appointment of Arthur Martin Carl Hobley as a director on 4 November 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2023	PSC01	Notification of Wendy Hall as a person with significant control on 4 November 2023	View PDF Notification of Wendy Hall as a person with significant control on 4 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2023	PSC07	Cessation of Arthur Martin Carl Hobley as a person with significant control on 4 November 2023	View PDF Cessation of Arthur Martin Carl Hobley as a person with significant control on 4 November 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2023	AP01	Appointment of Mrs Wendy Hall as a director on 4 November 2023	View PDF Appointment of Mrs Wendy Hall as a director on 4 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Mar 2023	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 3 March 2023	View PDF Withdrawal of a person with significant control statement on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC01	Notification of Arthur Hobley as a person with significant control on 22 February 2023	View PDF Notification of Arthur Hobley as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Scott David as a director on 16 February 2023	View PDF Termination of appointment of Scott David as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	PSC07	Cessation of Scott David as a person with significant control on 19 February 2023	View PDF Cessation of Scott David as a person with significant control on 19 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP01	Appointment of Mr Arthur Martin Carl Hobley as a director on 19 February 2023	View PDF Appointment of Mr Arthur Martin Carl Hobley as a director on 19 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AD01	Registered office address changed from 163 Drummond Street London NW1 2PB England to Flat 2, Clifton Court Heathcote Road Bournemouth BH5 1EY on 10 January 2023	View PDF Registered office address changed from 163 Drummond Street London NW1 2PB England to Flat 2, Clifton Court Heathcote Road Bournemouth BH5 1EY on 10 January 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2022	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2022	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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SECURED SECURITY SYSTEMS LIMITED

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