HAWK SECURITY & SERVICES LTD

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DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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31/03/2331 March 2023 Appointment of Mr Jagdeesh Singh as a director on 2023-03-31

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31/03/2331 March 2023 Termination of appointment of Say Khoon Lim as a director on 2023-03-31

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31/03/2331 March 2023 Cessation of Say Khoon Lim as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Notification of Jagdeesh Singh as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2022-09-30 with no updates

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31/03/2331 March 2023 Registered office address changed from Vista Business Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ England to 93 Westbourne Road Marsh Huddersfield HD1 4LG on 2023-03-31

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/11/2128 November 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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26/11/1726 November 2017 PSC'S CHANGE OF PARTICULARS / MR SAY KHOON LIM / 01/11/2017

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26/11/1726 November 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 93 WESTBOURNE ROAD MARSH HUDDERSFIELD HD1 4LG ENGLAND

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01/07/171 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 2ND FLOOR VISTA BUSINESS CENTRE 50 SALISBURY ROAD HOUNSLOW MIDDLESEX TW4 6JQ

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAY KHOON LIM / 01/09/2015

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02/10/152 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/11/131 November 2013 Annual return made up to 11 September 2013 with full list of shareholders

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 2ND FLOOR VISTA BUSINESS CENTRE SALISBURY ROAD HOUNSLOW TW4 6JQ ENGLAND

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/10/126 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP BORCHERT

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10/10/1110 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BORCHERT / 11/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAY KHOON LIM / 11/09/2010

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06/05/106 May 2010 APPOINTMENT TERMINATED, DIRECTOR SAY LIM

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06/05/106 May 2010 DIRECTOR APPOINTED MR SAY KHOON LIM

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/01/1017 January 2010 APPOINTMENT TERMINATED, DIRECTOR HAWK SECURITY & SERVICES LIMITED

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09/01/109 January 2010 DIRECTOR APPOINTED MR PHILIP BORCHERT

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09/01/109 January 2010 CORPORATE DIRECTOR APPOINTED HAWK SECURITY & SERVICES LIMITED

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09/10/099 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR SATNAM SINGH

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06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR JAGDEEP KAUR

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06/10/096 October 2009 APPOINTMENT TERMINATED, SECRETARY JAGDEEP KAUR

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11/09/0811 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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