ARMFORCE SECURITY LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewTermination of appointment of Ahmet Izzet as a director on 2025-07-04

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05/08/245 August 2024 Micro company accounts made up to 2023-11-30

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13/12/2313 December 2023 Confirmation statement made on 2023-11-21 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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29/11/2229 November 2022 Micro company accounts made up to 2021-11-30

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23/11/2223 November 2022 Confirmation statement made on 2022-11-21 with updates

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30/11/2130 November 2021 Confirmation statement made on 2021-11-21 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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01/03/201 March 2020 REGISTERED OFFICE CHANGED ON 01/03/2020 FROM C/O PHILIPS ACCOUNTANTS (SOUTHGATE) LTD 286B CHASE ROAD SOUTHGATE LONDON N14 6HF

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29/02/2029 February 2020 DISS40 (DISS40(SOAD))

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11/02/2011 February 2020 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/08/199 August 2019 30/11/18 UNAUDITED ABRIDGED

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13/04/1913 April 2019 DISS40 (DISS40(SOAD))

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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12/02/1912 February 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/08/1816 August 2018 30/11/17 UNAUDITED ABRIDGED

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14/04/1814 April 2018 DISS40 (DISS40(SOAD))

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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13/02/1813 February 2018 FIRST GAZETTE

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/08/1711 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/05/179 May 2017 DISS40 (DISS40(SOAD))

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO SAVVAS KOUNNIS / 01/11/2016

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KARAS / 01/11/2016

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET IZZET / 01/11/2016

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET IZZET / 01/11/2016

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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14/02/1714 February 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/04/169 April 2016 DISS40 (DISS40(SOAD))

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06/04/166 April 2016 Annual return made up to 21 November 2015 with full list of shareholders

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23/02/1623 February 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/06/1517 June 2015 DIRECTOR APPOINTED MR ANTONIO KOUNNIS

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23/05/1523 May 2015 DISS40 (DISS40(SOAD))

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20/05/1520 May 2015 Annual return made up to 21 November 2014 with full list of shareholders

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24/03/1524 March 2015 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/06/147 June 2014 DISS40 (DISS40(SOAD))

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM C/O PHILIPS ACCOUNTANTS 286B CHASE ROAD SOUTHGATE LONDON N14 6HF ENGLAND

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05/06/145 June 2014 Annual return made up to 21 November 2013 with full list of shareholders

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25/03/1425 March 2014 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 DIRECTOR APPOINTED MR AHMET IZZET

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27/08/1327 August 2013 APPOINTMENT TERMINATED, DIRECTOR LENI CHIAKKA

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07/05/137 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/04/1313 April 2013 DISS40 (DISS40(SOAD))

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM C/O PHILIPS ENTERPRISES 286B CHASE ROAD SOUTHGATE LONDON N14 6HF UNITED KINGDOM

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10/04/1310 April 2013 Annual return made up to 21 November 2012 with full list of shareholders

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26/03/1326 March 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/07/127 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/07/126 July 2012 COMPANY NAME CHANGED ARM FORCE SECURITY LTD CERTIFICATE ISSUED ON 06/07/12

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09/02/129 February 2012 DIRECTOR APPOINTED MR PAUL KARAS

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR AHMET IZZET

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21/11/1121 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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