ETERNAL SECURITY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Order of court to wind up |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 06/08/216 August 2021 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2021-08-06 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2020 |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIUSZ HALUPNIK? |
| 08/07/208 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ HALUPNIK / 02/08/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/01/197 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1816 August 2018 | COMPANY NAME CHANGED DH SECURITIES LTD CERTIFICATE ISSUED ON 16/08/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 28/07/1728 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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