DIVINE SECURITIES SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Confirmation statement made on 2025-06-17 with updates |
| 24/06/2524 June 2025 | Change of details for Mr Kennedy Owusu as a person with significant control on 2021-06-17 |
| 16/01/2516 January 2025 | Change of details for Mr Kennedy Kenbrook as a person with significant control on 2021-10-01 |
| 27/12/2427 December 2024 | Micro company accounts made up to 2024-03-31 |
| 06/07/246 July 2024 | Confirmation statement made on 2024-06-17 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/12/2326 December 2023 | Micro company accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-06-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 11/12/2211 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 04/07/204 July 2020 | CESSATION OF KENNEDY OWUSU AS A PSC |
| 25/06/2025 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNEDY OWUSU |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/12/1828 December 2018 | REGISTERED OFFICE CHANGED ON 28/12/2018 FROM ST GEORGE'S HOUSE 3RD FLOOR, 6 ST GEORGE'S WAY LEICESTER LEICESTERSHIRE LE1 1QZ UNITED KINGDOM |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM ST GEORGES HOUSE ST GEORGE'S HOUSE, 3RD FLOOR 6 ST GEORGE'S WAY LEICESTER LEICESTERSHIRE LE1 1QZ UNITED KINGDOM |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM ANDREA BUILDING UNIT 3, 99-101 HUMBERSTONE ROAD LEICESTER LEICESTERSHIRE LE5 3AN UNITED KINGDOM |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM IMPERIAL HOUSE SUITE 7 ST. NICHOLAS CIRCLE LEICESTER LEICESTERSHIRE LE1 4LF |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 21/12/1521 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM ANDREA BUILDING, UNIT 3, 99-101, HUMBERSTONE ROAD LEICESTER LEICESTERSHIRE LE5 3AN |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM IMPERIAL BUILDING IMPERIAL HOUSE, SUITE 7 ST. NICHOLAS CIRCLE LEICESTER LEICESTERSHIRE LE1 4LF ENGLAND |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHLEY CARE SERVICES LTD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM C/O DIVINE FAITH UNIT 3 ANDREA BUILDING/ 99-101 HUMBERSTONE ROAD LEICESTER LEICESTERSHIRE LE5 3AN |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/03/1431 March 2014 | CORPORATE SECRETARY APPOINTED HEATHLEY CARE SERVICES LTD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNEDY OWUSU / 03/11/2012 |
| 28/01/1328 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR YAW DANKWAH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/05/1218 May 2012 | COMPANY NAME CHANGED DIVINE SECURITY (UK) LTD CERTIFICATE ISSUED ON 18/05/12 |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM C/O DIVINE FAITH UNIT 3 91-101 ANDREA BUILDING HUMBERSTONE ROAD LEICESTER LEICESTERSHIRE LE5 3AN ENGLAND |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED PASTOR YAW PINASH DANKWAH |
| 20/12/1120 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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