DEFENCE SECURITY SOLUTIONS COMPANY LIMITED

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Company Documents

DateDescription
23/09/2423 September 2024 Total exemption full accounts made up to 2024-04-30

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/02/2426 February 2024 Cessation of Zahid Mehmood as a person with significant control on 2024-02-26

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26/02/2426 February 2024 Termination of appointment of Zahid Mehmood as a director on 2024-02-26

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15/02/2415 February 2024 Registered office address changed from Office Suite 8, Windsor & Newton Building Whitefriars Avenue Harrow HA3 5RN United Kingdom to Office 241 Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR on 2024-02-15

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14/01/2414 January 2024 Confirmation statement made on 2024-01-14 with updates

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14/01/2414 January 2024 Notification of Asim Sohail Mushtaq as a person with significant control on 2024-01-14

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14/01/2414 January 2024 Appointment of Mr Asim Sohail Mushtaq as a director on 2024-01-14

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-21 with no updates

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

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28/04/2228 April 2022 Confirmation statement made on 2022-04-21 with no updates

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05/11/215 November 2021 Total exemption full accounts made up to 2021-04-30

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

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06/07/206 July 2020 30/04/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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

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11/11/1911 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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12/06/1812 June 2018 30/04/18 TOTAL EXEMPTION FULL

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

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHID MEHMOOD / 09/06/2017

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM PH 423 FOURTH FLOOR PREMIER HOUSE 1 CANNING ROAD HARROW HA3 7TS

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02/06/172 June 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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07/05/167 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/10/1515 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHID MEHMOOD / 14/10/2015

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHID MEHMOOD / 14/10/2015

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM

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21/04/1521 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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