Sk Electrical & Security Systems Ltd was founded on 09 June 2000 and has its registered office in Liphook, Hampshire, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAUL, Kevin | 01 January 2002 | 08 October 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNAPP, Fiona Wendy | 27 June 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
AA - Annual Accounts | 27 March 2020 | |
CS01 - N/A | 11 June 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 31 March 2017 | |
AD01 - Change of registered office address | 28 March 2017 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 23 March 2015 | |
AR01 - Annual Return | 07 July 2014 | |
AA - Annual Accounts | 12 March 2014 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 25 March 2013 | |
AR01 - Annual Return | 21 June 2012 | |
AA - Annual Accounts | 22 March 2012 | |
AR01 - Annual Return | 06 July 2011 | |
AA - Annual Accounts | 21 March 2011 | |
AR01 - Annual Return | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
AA - Annual Accounts | 01 April 2010 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 13 April 2009 | |
363a - Annual Return | 28 July 2008 | |
AA - Annual Accounts | 14 March 2008 | |
363a - Annual Return | 25 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
AA - Annual Accounts | 26 April 2007 | |
363a - Annual Return | 27 July 2006 | |
287 - Change in situation or address of Registered Office | 27 June 2006 | |
AA - Annual Accounts | 24 April 2006 | |
363s - Annual Return | 12 July 2005 | |
AA - Annual Accounts | 18 April 2005 | |
288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
363s - Annual Return | 01 June 2004 | |
AA - Annual Accounts | 06 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 2004 | |
363s - Annual Return | 23 June 2003 | |
AA - Annual Accounts | 06 April 2003 | |
395 - Particulars of a mortgage or charge | 13 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2003 | |
395 - Particulars of a mortgage or charge | 08 January 2003 | |
363s - Annual Return | 25 July 2002 | |
395 - Particulars of a mortgage or charge | 18 July 2002 | |
288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
AA - Annual Accounts | 28 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2001 | |
363s - Annual Return | 26 June 2001 | |
MEM/ARTS - N/A | 28 July 2000 | |
288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
CERTNM - Change of name certificate | 07 July 2000 | |
287 - Change in situation or address of Registered Office | 06 July 2000 | |
NEWINC - New incorporation documents | 09 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 07 March 2003 | Outstanding |
N/A |
Mortgage deed | 06 January 2003 | Outstanding |
N/A |
Rent deposit deed | 28 June 2002 | Outstanding |
N/A |