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HM SECURITY SYSTEMS LTD

Company number 13082609

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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)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	PSC04	Change of details for Mr Mohammed Hussain Ahmed Matin as a person with significant control on 15 January 2021	View PDF Change of details for Mr Mohammed Hussain Ahmed Matin as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CH01	Director's details changed for Mr Mohammed Hussain Ahmed Matin on 22 January 2021	View PDF Director's details changed for Mr Mohammed Hussain Ahmed Matin on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AD01	Registered office address changed from C/O Taxassist Accountants 635 Bath Road Burnham Slough Berkshire SL1 6AE United Kingdom to 82 Malvern Avenue Nuneaton CV10 8NB on 23 April 2021	View PDF Registered office address changed from C/O Taxassist Accountants 635 Bath Road Burnham Slough Berkshire SL1 6AE United Kingdom to 82 Malvern Avenue Nuneaton CV10 8NB on 23 April 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	PSC04	Change of details for Mr Mohammed Hussain Ahmed Matin as a person with significant control on 15 January 2021	View PDF Change of details for Mr Mohammed Hussain Ahmed Matin as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CH01	Director's details changed for Mr Mohammed Hussain Ahmed Matin on 22 January 2021	View PDF Director's details changed for Mr Mohammed Hussain Ahmed Matin on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AD01	Registered office address changed from 82 Malvern Avenue Nuneaton CV10 8NB England to C/O Taxassist Accountants 635 Bath Road Burnham Slough Berkshire SL1 6AE on 22 January 2021	View PDF Registered office address changed from 82 Malvern Avenue Nuneaton CV10 8NB England to C/O Taxassist Accountants 635 Bath Road Burnham Slough Berkshire SL1 6AE on 22 January 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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