DIRECT SECURITY GROUP LTD

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Company Documents

DateDescription
22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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11/04/2511 April 2025 Application to strike the company off the register

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14/03/2514 March 2025 Confirmation statement made on 2025-03-03 with no updates

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11/11/2411 November 2024 Micro company accounts made up to 2024-04-30

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

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11/04/2411 April 2024 Confirmation statement made on 2024-03-03 with no updates

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11/04/2411 April 2024 Change of details for Mr Ammar Mahmood Bashir as a person with significant control on 2023-06-30

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10/10/2310 October 2023 Micro company accounts made up to 2023-04-30

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05/07/235 July 2023 Termination of appointment of Nicholas Anthony Smeed as a director on 2023-06-30

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05/07/235 July 2023 Registered office address changed from 424 London Road Westcliff-on-Sea SS0 9LA England to 301 High Road Benfleet SS7 5HA on 2023-07-05

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05/07/235 July 2023 Cessation of Nicholas Anthony Smeed as a person with significant control on 2023-06-30

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25/05/2325 May 2023 Compulsory strike-off action has been discontinued

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25/05/2325 May 2023 Compulsory strike-off action has been discontinued

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24/05/2324 May 2023 Confirmation statement made on 2023-03-03 with no updates

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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

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28/02/2328 February 2023 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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29/04/2229 April 2022 Registered office address changed from 186 Wanstead Park Road Ilford Essex IG1 3TR to 424 London Road Westcliff-on-Sea SS0 9LA on 2022-04-29

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30/01/2230 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES

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

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

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03/03/203 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMMAR BASHIR

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03/03/203 March 2020 DIRECTOR APPOINTED MR AMMAR MAHMOOD BASHIR

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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26/02/2026 February 2020 COMPANY NAME CHANGED DENPRO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/02/20

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16/01/2016 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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

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17/01/1717 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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31/05/1631 May 2016 Annual return made up to 17 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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12/01/1612 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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20/07/1520 July 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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13/09/1413 September 2014 DISS40 (DISS40(SOAD))

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11/09/1411 September 2014 Annual return made up to 17 April 2014 with full list of shareholders

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19/08/1419 August 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/01/1417 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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04/06/134 June 2013 Annual return made up to 17 April 2013 with full list of shareholders

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08/05/138 May 2013 DIRECTOR APPOINTED MR NICHOLAS ANTHONY SMEED

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/11/127 November 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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17/04/1217 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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