| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-09-08 |
delete company_previous_name SECURITY SUPPORT SERVICES LIMITED |
| 2022-09-08 |
insert company_previous_name SSS MANAGEMENT SERVICES LTD |
| 2022-09-08 |
update name SSS MANAGEMENT SERVICES LTD => SYNECTICS SECURITY NETWORKS LIMITED |
| 2022-08-01 |
update statutory_documents COMPANY NAME CHANGED SSS MANAGEMENT SERVICES LTD
CERTIFICATE ISSUED ON 01/08/22 |
| 2022-08-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEDFORD |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-02-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2021-02-08 |
insert sic_code 99999 - Dormant Company |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 6 => 7 |
| 2020-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-08 |
update num_mort_outstanding 2 => 1 |
| 2020-06-08 |
update num_mort_satisfied 5 => 6 |
| 2020-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030142800007 |
| 2020-01-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER |
| 2020-01-07 |
delete address STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 2020-01-07 |
insert address SYNECTICS HOUSE 3-4 BROADFIELD CLOSE SHEFFIELD ENGLAND S8 0XN |
| 2020-01-07 |
update reg_address_care_of SYNECTICS PLC => null |
| 2020-01-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
C/O SYNECTICS PLC
STUDLEY POINT 88 BIRMINGHAM ROAD
STUDLEY
WARWICKSHIRE
B80 7AS |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK |
| 2019-03-04 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BESWICK |
| 2018-12-03 |
update statutory_documents SECRETARY APPOINTED MR SIMON BESWICK |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK GERALD GOODWIN |
| 2018-04-06 |
update statutory_documents SECRETARY APPOINTED MR MICHEAL JAMES STILWELL |
| 2018-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHEAL JAMES STILWELL / 06/04/2018 |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE TOWN |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BEADLE |
| 2017-10-07 |
update account_category FULL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-06-01 |
update statutory_documents SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-13 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-12 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 2015-10-08 |
delete company_previous_name SECURITY SYSTEMS SUPPORT LIMITED |
| 2015-10-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
delete address SHANNON HOUSE 245 COLDHARBOUR LANE AYLESFORD KENT ENGLAND ME20 7NS |
| 2015-03-07 |
insert address STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 2015-03-07 |
update reg_address_care_of null => SYNECTICS PLC |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2015 FROM
SHANNON HOUSE 245 COLDHARBOUR LANE
AYLESFORD
KENT
ME20 7NS
ENGLAND |
| 2015-02-19 |
update statutory_documents 25/01/15 FULL LIST |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 2014-12-07 |
update num_mort_charges 6 => 7 |
| 2014-12-07 |
update num_mort_outstanding 1 => 2 |
| 2014-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030142800007 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-01 |
update statutory_documents SECTION 519 |
| 2014-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-04-07 |
delete address STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 2014-04-07 |
insert address SHANNON HOUSE 245 COLDHARBOUR LANE AYLESFORD KENT ENGLAND ME20 7NS |
| 2014-04-07 |
update reg_address_care_of SYNECTICS PLC => null |
| 2014-04-07 |
update registered_address |
| 2014-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, C/O SYNECTICS PLC, STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS |
| 2014-03-08 |
delete address SHANNON HOUSE, COLDHARBOUR LANE AYLESFORD KENT ME20 7NS |
| 2014-03-08 |
insert address STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 2014-03-08 |
update reg_address_care_of null => SYNECTICS PLC |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-08 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM, SHANNON HOUSE, COLDHARBOUR LANE, AYLESFORD, KENT, ME20 7NS |
| 2014-02-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O SYNECTICS PLC
HAYDON HOUSE 5 ALCESTER ROAD
STUDLEY
WARWICKSHIRE
B80 7AN
UNITED KINGDOM |
| 2014-02-19 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED MR IAIN BEADLE |
| 2013-08-23 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE TOWN |
| 2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOONAN |
| 2013-06-24 |
update num_mort_outstanding 2 => 1 |
| 2013-06-24 |
update num_mort_satisfied 4 => 5 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-01-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HAYDON HOSUE 5 ALCESTER ROAD
STUDLEY
WARWICKSHIRE
B80 7AN |
| 2013-01-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-01-31 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-12-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-02-03 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-02-17 |
update statutory_documents 25/01/11 FULL LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDMUND MOONAN |
| 2010-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BAKER |
| 2010-02-16 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEPHERD / 16/02/2010 |
| 2010-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-01-16 |
update statutory_documents CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 2009-10-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED JOHN SHEPHERD |
| 2008-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BAKER / 31/10/2008 |
| 2008-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/07 FROM:
C/O QUADNETICS GROUP PLC, HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE B80 7AN |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 |
| 2006-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/05 FROM:
RYARSH HOUSE, ROUGHETTS ROAD, RYARSH, WEST MALLING, KENT ME19 5LR |
| 2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-31 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-11 |
update statutory_documents NC INC ALREADY ADJUSTED
02/10/02 |
| 2002-11-11 |
update statutory_documents £ NC 1000/250000
02/10 |
| 2002-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-08-21 |
update statutory_documents COMPANY NAME CHANGED
SECURITY SUPPORT SERVICES LIMITE
D
CERTIFICATE ISSUED ON 21/08/02 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-03-20 |
update statutory_documents ALTER ARTICLES 09/03/01 |
| 2001-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-29 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/99 FROM:
1 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING, KENT ME19 4YT |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 1997-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 1996-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 1995-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-20 |
update statutory_documents COMPANY NAME CHANGED
SECURITY SYSTEMS SUPPORT LIMITED
CERTIFICATE ISSUED ON 21/09/95 |
| 1995-02-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1995-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |