365 SECURITY MANAGEMENT LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Micro company accounts made up to 2024-05-31

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06/01/256 January 2025 Certificate of change of name

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04/01/254 January 2025 Registered office address changed from Suite 3 Stanley House Kelvin Way Crawley RH10 9SE England to Suite 1 Stanley House Kelvin Business Centre Kelvin Way Crawley RH10 9SE on 2025-01-04

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02/09/242 September 2024 Certificate of change of name

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01/09/241 September 2024 Confirmation statement made on 2024-09-01 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Registered office address changed from Stanley House Kelvin Business Centre Suite 3 Stanley House Crawley West Sussex RH10 9SE United Kingdom to Suite 3.7 Stanley House Kelvin Way Crawley RH10 9SE on 2024-05-13

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13/05/2413 May 2024 Registered office address changed from Suite 3.7 Stanley House Kelvin Way Crawley RH10 9SE England to Suite 3 Stanley House Kelvin Way Crawley RH10 9SE on 2024-05-13

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06/11/236 November 2023 Change of details for Mr Sajad Ahmed as a person with significant control on 2023-06-01

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with updates

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03/11/233 November 2023 Change of details for Mr Sajad Ahmed as a person with significant control on 2023-06-01

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03/11/233 November 2023 Notification of Sajad Ahmed as a person with significant control on 2023-06-01

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02/08/232 August 2023 Confirmation statement made on 2023-04-15 with no updates

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08/06/238 June 2023 Termination of appointment of Aiysha Ahmed as a director on 2023-06-01

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08/06/238 June 2023 Appointment of Mr Sajad Ahmed as a director on 2023-06-01

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08/06/238 June 2023 Cessation of Aiysha Ahmed as a person with significant control on 2023-06-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/02/222 February 2022 Micro company accounts made up to 2021-05-31

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18/11/2118 November 2021 Registered office address changed from 24 Southgate Drive Crawley RH10 6HB England to Stanley House Kelvin Business Centre Suite 3 Stanley House Crawley West Sussex RH10 9SE on 2021-11-18

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/05/207 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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