ATEL SECURITY SERVICES LTD

Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved via compulsory strike-off

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04/02/254 February 2025 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 Compulsory strike-off action has been suspended

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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11/05/2411 May 2024 Compulsory strike-off action has been discontinued

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11/05/2411 May 2024 Compulsory strike-off action has been discontinued

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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15/05/2315 May 2023 Confirmation statement made on 2023-04-01 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-01 with no updates

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27/11/2127 November 2021 Micro company accounts made up to 2021-04-30

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21/07/2121 July 2021 Compulsory strike-off action has been discontinued

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21/07/2121 July 2021 Compulsory strike-off action has been discontinued

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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15/07/2115 July 2021 Registered office address changed from Lewisham Business Centre Block C No8 Juno Way New Cross London SE14 5RW to Jhumat House London Road Barking Essex IG11 8BB on 2021-07-15

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15/07/2115 July 2021 Registered office address changed from Jhumat House London Road Barking Essex IG11 8BB England to Jhumat House 160 London Road Barking Essex IG11 8BB on 2021-07-15

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15/07/2115 July 2021 Confirmation statement made on 2021-04-01 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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13/07/2013 July 2020 COMPANY NAME CHANGED LEON SECURITIES (LONDON) LIMITED CERTIFICATE ISSUED ON 13/07/20

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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21/05/2021 May 2020 CESSATION OF AUGUSTUS NWOKODIUKO EZEBUIRO AS A PSC

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21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS EZEBUIRO

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21/05/2021 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONA IJEOMA AMANDA EZE

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11/05/2011 May 2020 DIRECTOR APPOINTED MS LEONA EZE

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/03/2016 March 2020 30/04/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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03/04/193 April 2019 DISS40 (DISS40(SOAD))

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02/04/192 April 2019 FIRST GAZETTE

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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03/07/183 July 2018 DISS40 (DISS40(SOAD))

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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19/06/1819 June 2018 FIRST GAZETTE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/02/187 February 2018 30/04/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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24/08/1624 August 2016 30/04/16 TOTAL EXEMPTION FULL

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05/08/165 August 2016 DISS40 (DISS40(SOAD))

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04/08/164 August 2016 Annual return made up to 1 April 2016 with full list of shareholders

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28/06/1628 June 2016 FIRST GAZETTE

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15/06/1515 June 2015 30/04/15 TOTAL EXEMPTION FULL

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS AUSTIN EZEBUIRO / 01/04/2015

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20/04/1520 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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18/11/1418 November 2014 30/04/14 TOTAL EXEMPTION FULL

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19/05/1419 May 2014 Annual return made up to 1 April 2014 with full list of shareholders

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03/02/143 February 2014 30/04/13 TOTAL EXEMPTION FULL

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09/04/139 April 2013 APPOINTMENT TERMINATED, SECRETARY ANGELA EZEBUIRO

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05/04/135 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/05/1228 May 2012 Annual return made up to 1 April 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/04/1112 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS AUSTIN EZEBUIRO / 01/04/2010

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25/05/1025 May 2010 Annual return made up to 1 April 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/05/095 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/07/0723 July 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/05/0730 May 2007 SECRETARY'S PARTICULARS CHANGED

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29/05/0729 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/06/0621 June 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/06/0530 June 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 SECRETARY RESIGNED

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15/11/0415 November 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 DIRECTOR RESIGNED

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05/10/045 October 2004 DIRECTOR RESIGNED

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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20/06/0320 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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08/05/038 May 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/021 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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09/04/019 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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26/10/0026 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/009 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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01/04/991 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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