K9 SECURE LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewAppointment of Mr Qasid Mehmood as a director on 2025-08-25

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12/12/2412 December 2024 Confirmation statement made on 2024-11-06 with no updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2023-11-30

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12/04/2412 April 2024 Termination of appointment of Islah Ud-Din as a director on 2024-04-06

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12/04/2412 April 2024 Appointment of Mr Mukhtiar Hussain as a director on 2024-04-07

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12/04/2412 April 2024 Notification of Mukhtiar Hussain as a person with significant control on 2024-04-06

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12/04/2412 April 2024 Cessation of Islah Ud-Din as a person with significant control on 2024-04-06

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08/01/248 January 2024 Notification of Islah Ud-Din as a person with significant control on 2024-01-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Cessation of Mukhtiar Hussain as a person with significant control on 2023-11-06

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06/11/236 November 2023 Termination of appointment of Mukhtiar Hussain as a director on 2023-11-06

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with updates

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21/09/2321 September 2023 Confirmation statement made on 2023-08-23 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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26/09/2226 September 2022 Confirmation statement made on 2022-08-23 with no updates

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08/05/228 May 2022 Registered office address changed from Unit 2 Phoenix Business Park Meer & Co Phonnix Business Park Avenue Close B7 4NU England to Meer and Co 12 Coleshill Road Birmingham B36 8AA on 2022-05-08

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-08-23 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/02/209 February 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR KHALID HUSSAIN

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12/09/1912 September 2019 CESSATION OF NAIKNAM UDDIN AS A PSC

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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05/08/195 August 2019 DIRECTOR APPOINTED MR KHALID HUSSAIN

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05/08/195 August 2019 DIRECTOR APPOINTED MR ISLAH UD-DIN

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03/08/193 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/01/1930 January 2019 DISS40 (DISS40(SOAD))

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKHTIAR HUSSAIN

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22/01/1922 January 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/05/1820 May 2018 REGISTERED OFFICE CHANGED ON 20/05/2018 FROM TAX EFFICIENT ACCOUNTANTS 468/A FIRST FLOOR, STRATFORD ROAD SPARKHILL BIRMINGHAM B11 4AE ENGLAND

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR NAIK UDDIN

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18/05/1818 May 2018 DIRECTOR APPOINTED MR MUKHTIAR HUSSAIN

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR MUKHTIAR HUSSAIN

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25/04/1825 April 2018 DIRECTOR APPOINTED MR NAIK UDDIN

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR NAIKNAM UDDIN

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19/04/1819 April 2018 DIRECTOR APPOINTED MR MUKHTIAR HUSSAIN

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04/04/184 April 2018 CESSATION OF KHALID HUSSAIN AS A PSC

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04/04/184 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAIKNAM UDDIN

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM C/O, MEER & CO,2 PHOENIX BUSINESS PARK AVENUE CLOSE BIRMINGHAM B7 4NU ENGLAND

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14/11/1714 November 2017 DIRECTOR APPOINTED MR NAIKNAM UDDIN

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR KHALID HUSSAIN

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03/11/173 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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