COVERT SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 12/02/2512 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 11/07/2311 July 2023 | Withdraw the company strike off application |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 27/06/2327 June 2023 | Application to strike the company off the register |
| 22/06/2322 June 2023 | Micro company accounts made up to 2023-05-31 |
| 21/06/2321 June 2023 | Previous accounting period extended from 2023-03-31 to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 28/12/2228 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/07/209 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 7 THE BROADWAY WEMBLEY MIDDLESEX HA9 8JT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHAMEH DIZAEI |
| 09/03/209 March 2020 | CESSATION OF JAMSHID ALI DIZAEI AS A PSC |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMSHID DIZAEI |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MRS SHAHAMEH DIZAEI |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ALI JAMSHID DIZAEI / 18/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI JAMSHID DIZAEI / 22/07/2019 |
| 10/07/1910 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI JAMSHID DIZAEI |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR ALI JAMSHID DIZAEI |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAHAMEH DIZAEI |
| 10/07/1910 July 2019 | CESSATION OF SHAHAMEH DIZAEI AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MRS SHAHAMEH DIZAEI |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMSHID DIZAEI |
| 06/03/196 March 2019 | CESSATION OF JAMSHID ALI DIZAEI AS A PSC |
| 06/03/196 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHAMEH DIZAEI |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMSHID ALI DIZAEI / 10/12/2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMSHID ALI DIZAEI / 11/09/2018 |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMSHID ALI DIZAEI / 11/09/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, NO UPDATES |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KOUROSH DIZAEI |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR JAMSHID ALI DIZAEI |
| 30/06/1630 June 2016 | PREVEXT FROM 30/03/2016 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOUROSH DIZAEI / 27/10/2015 |
| 27/10/1527 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMSHID DIZAEI |
| 23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15 |
| 22/10/1522 October 2015 | PREVSHO FROM 30/09/2015 TO 30/03/2015 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM |
| 22/10/1522 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 23/09/1423 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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