DOUBLE CHECK SECURITY GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 25/02/2525 February 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/02/2420 February 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 07/09/237 September 2023 | Change of details for Mr Joseph Andrew Bugner as a person with significant control on 2023-09-06 |
| 06/09/236 September 2023 | Change of details for Mr Andrew Bannon as a person with significant control on 2023-09-06 |
| 06/09/236 September 2023 | Director's details changed for Mr Andrew Bannon on 2023-09-06 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Previous accounting period shortened from 2022-06-30 to 2022-06-29 |
| 08/02/238 February 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 30/01/2330 January 2023 | Satisfaction of charge 083385790002 in full |
| 30/01/2330 January 2023 | Registration of charge 083385790003, created on 2023-01-13 |
| 07/12/227 December 2022 | Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Printing House 66 Lower Road Harrow HA2 0DH on 2022-12-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/02/2215 February 2022 | Change of details for Mr Andrew Bannon as a person with significant control on 2022-02-15 |
| 15/02/2215 February 2022 | Director's details changed for Mr Andrew Bannon on 2022-02-15 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 20/12/2120 December 2021 | Notification of Joseph Andrew Bugner as a person with significant control on 2021-12-16 |
| 20/12/2120 December 2021 | Change of details for Mr Andrew Bannon as a person with significant control on 2021-12-16 |
| 11/08/2111 August 2021 | Termination of appointment of Natallia Harbukova as a director on 2021-08-09 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/12/202 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 21/09/2021 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083385790002 |
| 11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALLIA HARBUKOVA / 26/06/2020 |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/06/2011 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083385790001 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MUBEEN AHMAD |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MISS NATALLIA HARBUKOVA |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON CR9 2ER |
| 02/02/152 February 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM UNIT 3, 10-17 SEVENWAYS PARADE, SEVEN WAYS PARADE WOODFORD AVENUE ILFORD ESSEX IG2 6JX ENGLAND |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 418-420 CRANBROOK ROAD ILFORD ESSEX IG2 6HW ENGLAND |
| 03/02/143 February 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 869 HIGH ROAD LONDON N12 8QA |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLEAN |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR MUBEEN AHMAD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083385790001 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHFAQ KHALISH |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR KEVIN JOHN MCLEAN |
| 20/12/1220 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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