SYSTEMATIC SECURITY LTD
Company number 06786680 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement · 3 pages | Subscribers only |
| 28 Nov 2025 | Unaudited abridged accounts made up to 2025-02-28 · 9 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 12 Jan 2025 | Confirmation statement · 3 pages | Subscribers only |
| 29 Nov 2024 | Unaudited abridged accounts made up to 2024-02-29 · 9 pages | View document |
| 28 Aug 2024 | Registration of charge 067866800006, created on 2024-08-27 · 22 pages | View document |
| 28 Aug 2024 | Satisfaction of charge 067866800005 in full · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 23 Feb 2024 | Accounts for a small company made up to 2023-02-28 · 17 pages | View document |
| 13 Jan 2024 | Confirmation statement · 3 pages | Subscribers only |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 20 Jan 2023 | Confirmation statement · 3 pages | Subscribers only |
| 30 Nov 2022 | Accounts for a small company made up to 2022-02-28 · 15 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 17 Jan 2022 | Registered office address changed from 1st Floor Premier House 309 Ballards Labe Finchley London London N12 8LY England to 1st Floor Premier House 309 Ballards Lane London N12 8LY on 2022-01-17 · 1 page | View document |
| 4 Jan 2022 | Confirmation statement · 3 pages | Subscribers only |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Nov 2021 | Registered office address changed from 3rd Floor Premier House 309 Ballards Lane London N12 8LY England to 1st Floor Premier House 309 Ballards Labe Finchley London London N12 8LY on 2021-11-28 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 12 May 2020 | 29/02/20 UNAUDITED ABRIDGED | View document |
| 7 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 31 Jan 2020 | Confirmation statement | Subscribers only |
| 30 Dec 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM ALPERTON HOUSE, SUITE 10, 5TH FLOOR BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1EH ENGLAND | View document |
| 28 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Dec 2018 | Confirmation statement | Subscribers only |
| 30 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | Cessation of a person with significant control | Subscribers only |
| 5 Oct 2018 | Notice of an individual person with significant control | Subscribers only |
| 5 Oct 2018 | Termination of a director appointment | Subscribers only |
| 27 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067866800004 | View document |
| 23 Aug 2018 | Appointment of a director | Subscribers only |
| 25 Apr 2018 | Confirmation statement | Subscribers only |
| 18 Apr 2018 | Change of details of a person with significant control | Subscribers only |
| 17 Apr 2018 | Change of details of a person with significant control | Subscribers only |
| 17 Apr 2018 | Cessation of a person with significant control | Subscribers only |
| 17 Apr 2018 | Termination of a director appointment | Subscribers only |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | Notice of an individual person with significant control | Subscribers only |
| 4 Oct 2017 | Appointment of a director | Subscribers only |
| 4 Oct 2017 | Termination of a director appointment | Subscribers only |
| 4 Oct 2017 | Cessation of a person with significant control | Subscribers only |
| 25 Aug 2017 | Confirmation statement | Subscribers only |
| 25 Aug 2017 | Notice of an individual person with significant control | Subscribers only |
| 25 Aug 2017 | Cessation of a person with significant control | Subscribers only |
| 24 Aug 2017 | Appointment of a director | Subscribers only |
| 12 Jul 2017 | Termination of a director appointment | Subscribers only |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM ALLIED SAINIF HOUSE 412 GREENFORD ROAD GREENFORD MIDDLESEX UB6 9AH | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 18 Feb 2017 | Confirmation statement | Subscribers only |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 3 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067866800003 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 24 Feb 2016 | Annual return | Subscribers only |
| 24 Feb 2016 | SAIL ADDRESS CHANGED FROM: 11A EMPIRE PARADE, EMPIRE WAY WEMBLEY MIDDLESEX HA9 0RQ UNITED KINGDOM | View document |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 26 Mar 2015 | Annual return | Subscribers only |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 21 Feb 2014 | Annual return | Subscribers only |
| 13 Feb 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 33 QUEENS AVENUE GREENFORD MIDDLESEX UB6 9BU | View document |
| 12 Feb 2014 | Change of director's details | Subscribers only |
| 12 Feb 2014 | Change of director's details | Subscribers only |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 17 Apr 2013 | Annual return | Subscribers only |
| 1 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 21 Mar 2012 | Annual return | Subscribers only |
| 14 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 26 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 19 Mar 2011 | PREVEXT FROM 31/01/2011 TO 28/02/2011 | View document |
| 7 Mar 2011 | Annual return · 3 pages | Subscribers only |
| 3 Sep 2010 | Termination of a secretary appointment | Subscribers only |
| 3 Sep 2010 | Appointment of a director · 2 pages | Subscribers only |
| 27 Aug 2010 | Termination of a director appointment | Subscribers only |
| 27 Aug 2010 | Appointment of a director | Subscribers only |
| 23 Feb 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM | View document |
| 23 Feb 2010 | Annual return | Subscribers only |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 33 QUEENS AVENUE GREENFORD MIDDLESEX UB6 9BU UNITED KINGDOM | View document |
| 9 Jan 2009 | Incorporation | Subscribers only |