HEART SECURITY SERVICES LIMITED

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DateDescription
11/06/2411 June 2024 Voluntary strike-off action has been suspended

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11/06/2411 June 2024 Voluntary strike-off action has been suspended

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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29/04/2429 April 2024 Application to strike the company off the register

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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26/05/2326 May 2023 Registered office address changed from F67 Southwell Road West Rainworth Mansfield NG21 0HJ United Kingdom to 22 Kilsby Grove Solihull B91 3XZ on 2023-05-26

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/11/224 November 2022 Notification of Farooq Nawaz as a person with significant control on 2022-11-04

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04/11/224 November 2022 Termination of appointment of Marie Michelle Tracey as a director on 2022-11-04

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04/11/224 November 2022 Cessation of Marie Michelle Tracey as a person with significant control on 2022-11-04

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13/05/2213 May 2022 Confirmation statement made on 2022-04-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/04/2129 April 2021 31/12/20 TOTAL EXEMPTION FULL

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES

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11/01/2111 January 2021 REGISTERED OFFICE CHANGED ON 11/01/2021 FROM F55 RANSOM HALL RANSOM WOOD BUSINESS PARK SOUTHWELL ROAD MANSFIELD NOTTINGHAMSHIRE NG21 0HJ ENGLAND

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11/01/2111 January 2021 PSC'S CHANGE OF PARTICULARS / MS MARIE MICHELLE TRACEY / 11/01/2021

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11/01/2111 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE MICHELLE TRACEY / 11/01/2021

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/2030 September 2020 31/12/19 UNAUDITED ABRIDGED

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES

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03/01/203 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE MICHELLE TRACEY / 01/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 31/12/18 UNAUDITED ABRIDGED

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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11/01/1911 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE MICHELLE TRACEY / 31/01/2018

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM OFFICE 4 MILLENNIUM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG19 7JY ENGLAND

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11/01/1911 January 2019 PSC'S CHANGE OF PARTICULARS / MS MARIE MICHELLE TRACEY / 31/01/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/06/1822 June 2018 31/12/17 UNAUDITED ABRIDGED

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 01/11/17 STATEMENT OF CAPITAL GBP 100

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14/12/1714 December 2017 01/11/17 STATEMENT OF CAPITAL GBP 80

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / MS MARIE MICHELLE TRACEY / 05/12/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE MICHELLE TRACEY / 05/06/2017

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE MICHELLE TRACEY / 05/06/2017

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 8 GROVE STREET MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 8BU

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18/05/1718 May 2017 31/12/16 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/12/1427 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/05/1231 May 2012 Annual return made up to 22 December 2011 with full list of shareholders

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31/05/1231 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM ROSE HOUSE 1 ROSE LANE MANSFIELD WOODHOUSE NOTTINGHAMSHIRE NG19 8BA UNITED KINGDOM

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31/05/1231 May 2012 DIRECTOR APPOINTED MS MARIE MICHELLE TRACEY

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR SEAN LEIVERS

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23/05/1223 May 2012 COMPANY NAME CHANGED 1ST SECURITY SERVICES (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 23/05/12

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15/05/1215 May 2012 DISS40 (DISS40(SOAD))

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24/04/1224 April 2012 FIRST GAZETTE

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22/12/1022 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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