EZ SECURITY SERVICES LTD

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Company Documents

DateDescription
26/07/2526 July 2025 NewTermination of appointment of Muhammad Waseem as a director on 2025-07-04

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10/07/2510 July 2025 NewNotification of Gohar Bin Shahid as a person with significant control on 2025-07-04

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10/07/2510 July 2025 NewCessation of Muhammad Waseem as a person with significant control on 2025-07-04

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10/07/2510 July 2025 NewConfirmation statement made on 2025-07-10 with updates

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03/06/253 June 2025 Appointment of Mr Gohar Bin Shahid as a director on 2025-04-25

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24/04/2524 April 2025 Confirmation statement made on 2025-04-06 with no updates

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31/12/2431 December 2024 Full accounts made up to 2023-10-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-06 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Unaudited abridged accounts made up to 2022-10-31

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28/05/2328 May 2023 Confirmation statement made on 2023-04-06 with no updates

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27/03/2327 March 2023 Registered office address changed from Devonshire House, 1 Cliveden Office Village Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ England to Unit 2a 97-101 Peregrine Road Hainault Business Park Ilford IG6 3XH on 2023-03-27

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-10-31

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM UNIT 11 44 PLUMSTEAD HIGH STREET LONDON SE18 1SL ENGLAND

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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09/07/209 July 2020 APPOINTMENT TERMINATED, DIRECTOR PRAKASH KHAREL

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09/07/209 July 2020 CESSATION OF PRAKASH KHAREL AS A PSC

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH KHAREL / 11/10/2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 DIRECTOR APPOINTED MR IMRAN MAHBOOB

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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09/10/189 October 2018 CESSATION OF HABIB UR REHMAN REHMAN AS A PSC

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13/05/1813 May 2018 31/10/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR HABIB-UR-REHMAN REHMAN

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 54 PLUMSTEAD HIGH STREET PLUMSTEAD LONDON SE18 1SL UNITED KINGDOM

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR IMRAN MAHBOOB

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21/03/1721 March 2017 DIRECTOR APPOINTED MR IMRAN MAHBOOB

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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08/02/178 February 2017 DIRECTOR APPOINTED MR PRAKASH KHAREL

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR NAUSHAD KHAN

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HABIB UR REHMAN REHMAN / 14/11/2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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18/10/1618 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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