K9 SECURE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Notification of Qasid Mehmood as a person with significant control on 2025-08-25 |
| 19/09/2519 September 2025 New | Registered office address changed from Meer and Co 12 Coleshill Road Birmingham B36 8AA England to Unit 1B Weston Lane Birmingham B11 3RP on 2025-09-19 |
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-19 with updates |
| 16/09/2516 September 2025 New | Termination of appointment of Mukhtiar Hussain as a director on 2025-09-02 |
| 16/09/2516 September 2025 New | Cessation of Mukhtiar Hussain as a person with significant control on 2025-09-01 |
| 31/08/2531 August 2025 | Total exemption full accounts made up to 2024-11-30 |
| 27/08/2527 August 2025 | Appointment of Mr Qasid Mehmood as a director on 2025-08-25 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 12/04/2412 April 2024 | Notification of Mukhtiar Hussain as a person with significant control on 2024-04-06 |
| 12/04/2412 April 2024 | Termination of appointment of Islah Ud-Din as a director on 2024-04-06 |
| 12/04/2412 April 2024 | Cessation of Islah Ud-Din as a person with significant control on 2024-04-06 |
| 12/04/2412 April 2024 | Appointment of Mr Mukhtiar Hussain as a director on 2024-04-07 |
| 08/01/248 January 2024 | Notification of Islah Ud-Din as a person with significant control on 2024-01-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/11/236 November 2023 | Cessation of Mukhtiar Hussain as a person with significant control on 2023-11-06 |
| 06/11/236 November 2023 | Termination of appointment of Mukhtiar Hussain as a director on 2023-11-06 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-23 with no updates |
| 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 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-08-23 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/02/209 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/09/1912 September 2019 | CESSATION OF NAIKNAM UDDIN AS A PSC |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KHALID HUSSAIN |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR ISLAH UD-DIN |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR KHALID HUSSAIN |
| 03/08/193 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/01/1930 January 2019 | DISS40 (DISS40(SOAD)) |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKHTIAR HUSSAIN |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 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 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NAIK UDDIN |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR MUKHTIAR HUSSAIN |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MUKHTIAR HUSSAIN |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR NAIK UDDIN |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NAIKNAM UDDIN |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR MUKHTIAR HUSSAIN |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAIKNAM UDDIN |
| 04/04/184 April 2018 | CESSATION OF KHALID HUSSAIN AS A PSC |
| 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 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KHALID HUSSAIN |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR NAIKNAM UDDIN |
| 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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