SITE SECURITY PVT LTD
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Registered office address changed from 35 Pinkwell Avenue Hayes UB3 1NQ England to 77 Bourne Avenue Hayes UB3 1QW on 2025-04-28 |
| 28/04/2528 April 2025 | Termination of appointment of Abdul Wahab Khan as a director on 2025-04-28 |
| 28/04/2528 April 2025 | Cessation of Abdul Wahab Khan as a person with significant control on 2025-04-28 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with updates |
| 28/04/2528 April 2025 | Notification of Khan Gul as a person with significant control on 2025-04-28 |
| 14/03/2514 March 2025 | Director's details changed for Mr Khan Gul on 2025-03-14 |
| 02/01/252 January 2025 | Notification of Abdul Wahab Khan as a person with significant control on 2024-11-02 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-11-02 with updates |
| 02/01/252 January 2025 | Cessation of Khan Gul as a person with significant control on 2024-11-02 |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/06/245 June 2024 | Registered office address changed from 77 Bourne Avenue Hayes Middlesex UB3 1QW to 35 Pinkwell Avenue Hayes UB3 1NQ on 2024-06-05 |
| 05/06/245 June 2024 | Director's details changed for Mr Khan Gul on 2024-06-05 |
| 29/05/2429 May 2024 | Appointment of Mr Abdul Wahab Khan as a director on 2024-05-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-01 with updates |
| 02/02/232 February 2023 | Cessation of Abdul Wahab Khan as a person with significant control on 2023-02-02 |
| 02/02/232 February 2023 | Notification of Khan Gul as a person with significant control on 2023-02-02 |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 18/10/2218 October 2022 | Termination of appointment of Abdul Wahab Khan as a director on 2022-10-18 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 01/12/211 December 2021 | Notification of Abdul Wahab Khan as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Khan Gul as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr Abdul Wahab Khan as a director on 2021-12-01 |
| 01/12/211 December 2021 | Cessation of Khan Gul as a person with significant control on 2021-12-01 |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/06/2125 June 2021 | Certificate of change of name |
| 25/06/2125 June 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/05/1721 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/06/165 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/06/165 June 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/06/156 June 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/06/1410 June 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/07/131 July 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KHAN GUL / 11/08/2011 |
| 14/06/1214 June 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/05/1120 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 10/10/1010 October 2010 | REGISTERED OFFICE CHANGED ON 10/10/2010 FROM 24 CRANFORD PARK ROAD HAYES UB3 4PG UNITED KINGDOM |
| 10/10/1010 October 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMEED UNNISA |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED KHAN GUL |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED HAMEED UNNISA |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KHAN GUL |
| 19/04/1019 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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