KLW SECURITY GROUP LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Final Gazette dissolved via compulsory strike-off

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17/12/2417 December 2024 Final Gazette dissolved via compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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30/03/2430 March 2024 Confirmation statement made on 2024-03-30 with no updates

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21/02/2421 February 2024 Cessation of James Young as a person with significant control on 2024-01-05

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21/02/2421 February 2024 Termination of appointment of Jessica Young as a director on 2024-02-07

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21/02/2421 February 2024 Cessation of Jessica Young as a person with significant control on 2024-01-05

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15/12/2315 December 2023 Confirmation statement made on 2023-12-01 with no updates

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15/11/2315 November 2023 Director's details changed for Mrs Jessica Young on 2023-11-15

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2023-04-22

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20/07/2320 July 2023 Micro company accounts made up to 2022-04-22

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28/06/2328 June 2023 Termination of appointment of James Young as a director on 2023-06-28

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22/04/2322 April 2023 Annual accounts for year ending 22 Apr 2023

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10/04/2310 April 2023 Registered office address changed from Office 6 18 Crowhill Road Glasgow Bishopbriggs G64 1QY United Kingdom to 272 Bath Street Glasgow G2 4JR on 2023-04-10

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12/01/2312 January 2023 Confirmation statement made on 2022-12-01 with no updates

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14/11/2214 November 2022 Certificate of change of name

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29/10/2229 October 2022 Director's details changed for Mr James Young on 2022-10-29

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29/10/2229 October 2022 Director's details changed for Mrs Jessica Young on 2022-10-29

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22/04/2222 April 2022 Annual accounts for year ending 22 Apr 2022

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07/04/227 April 2022 Total exemption full accounts made up to 2021-04-22

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15/12/2115 December 2021 Confirmation statement made on 2021-12-01 with no updates

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06/12/216 December 2021 Change of details for Mrs Jessica Young as a person with significant control on 2021-12-06

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06/12/216 December 2021 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Office 6 18 Crowhill Road Glasgow Bishopbriggs G64 1QY on 2021-12-06

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06/12/216 December 2021 Director's details changed for Mrs Jessica Young on 2021-12-06

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06/12/216 December 2021 Director's details changed for Mr James Young on 2021-12-06

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06/12/216 December 2021 Change of details for Mr James Young as a person with significant control on 2021-12-06

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22/04/2122 April 2021 Annual accounts for year ending 22 Apr 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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02/12/192 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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