| Name: |
S3 SECURITY SERVICES LTD
S3 SECURITY SERVICES LIMITED |
| Address: | C/O PAUL AUSTEN ASSOCIATES LTD RIVERSIDE, MOUNTBATTEN WAY, CONGLETON, CHESHIRE, ENGLAND, CW12 1DY |
| Incorporation Date: | 2006-11-29 |
| date | name | form type |
| 2023-02-13 | PSC'S CHANGE OF PARTICULARS / MR GREGORY MATHEW OLDS / 13/02/2023 | PSC04 |
| 2023-02-13 | PSC'S CHANGE OF PARTICULARS / MISS CLAIRE MORAN / 13/02/2023 | PSC04 |
| 2022-05-07 | MICRO COMPANY ACCOUNTS MADE UP TO 28/11/21 | AA |
| 2022-12-06 | CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES | CS01 |
| 2021-12-06 | CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES | CS01 |
| 2021-08-05 | MICRO COMPANY ACCOUNTS MADE UP TO 28/11/20 | AA |
| 2020-12-06 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES | CS01 |
| 2020-08-19 | MICRO COMPANY ACCOUNTS MADE UP TO 28/11/19 | AA |
| 2019-11-29 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | CS01 |
| 2019-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROMCHARTER HOUSE 9 WAGG STREETCONGLETONCHESHIRECW12 4BA | AD01 |
| 2019-03-12 | MICRO COMPANY ACCOUNTS MADE UP TO 28/11/18 | AA |
| 2018-11-29 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | CS01 |
| 2018-03-23 | PSC'S CHANGE OF PARTICULARS / MR GREGORY MATHEW OLDS / 23/03/2018 | PSC04 |
| 2018-03-13 | MICRO COMPANY ACCOUNTS MADE UP TO 28/11/17 | AA |
| 2018-03-23 | PSC'S CHANGE OF PARTICULARS / MISS CLAIRE MORAN / 23/03/2018 | PSC04 |
| 2018-10-08 | 08/10/18 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2017-12-12 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | CS01 |
| 2017-03-29 | 28/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-19 | 28/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-19 | 09/11/15 STATEMENT OF CAPITAL GBP 3 | SH01 |
| 2016-12-22 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | CS01 |
| 2016-07-04 | SECRETARY APPOINTED MISS CLAIRE MORAN | AP03 |
| 2016-01-19 | 09/11/15 STATEMENT OF CAPITAL GBP 3 | SH01 |
| 2015-02-11 | 28/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | 29/11/15 FULL LIST | AR01 |
| 2014-08-07 | 28/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-17 | 29/11/14 FULL LIST | AR01 |
| 2013-11-29 | 29/11/13 FULL LIST | AR01 |
| 2013-04-29 | 28/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MATHEW OLDS / 02/04/2013 | CH01 |
| 2012-04-25 | 28/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MATHEW OLDS / 24/05/2012 | CH01 |
| 2012-11-29 | 29/11/12 FULL LIST | AR01 |
| 2012-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM9 THE MILLINGFIELDHOLMES CHAPELCREWECW4 7DAENGLAND | AD01 |
| 2012-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM19 DEXTER WAYMIDDLEWICHCW10 9GH | AD01 |
| 2011-12-06 | 29/11/11 FULL LIST | AR01 |
| 2011-04-16 | 28/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-29 | 28/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MATHEW OLDS / 01/12/2009 | CH01 |
| 2010-01-12 | 29/11/09 FULL LIST | AR01 |
| 2010-11-29 | 29/11/10 FULL LIST | AR01 |
| 2009-03-26 | 28/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-01 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-18 | 28/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-01 | APPOINTMENT TERMINATED SECRETARY GARRICK OLDS | 288b |
| 2008-06-18 | PREVSHO FROM 30/11/2007 TO 28/11/2007 | 225 |
| 2007-11-30 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-29 05:01:53