NUMBER ONE SECURITY LTD

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Company Documents

DateDescription
15/08/2415 August 2024 Registered office address changed from Titan Business Centre Euroway Hous Euroway House Roydsdale Way Bradford West Yorkshire BD4 6SE England to 20-22 Wenlock Road London N1 7GU on 2024-08-15

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

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

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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23/01/2423 January 2024 Termination of appointment of Charles Mbizo as a director on 2024-01-23

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08/01/248 January 2024 Registered office address changed from Unit 11a Aire Place Mill 143 Kirkstall Road Leeds West Yorkshire LS3 1JL England to Titan Business Centre Euroway Hous Euroway House Roydsdale Way Bradford West Yorkshire BD4 6SE on 2024-01-08

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20/12/2320 December 2023 Registered office address changed from Office Four-Two Titan Business Centre Euroway House Roydsdale Way Bradford West Yorkshire BD4 6SE England to Unit 11a Aire Place Mill 143 Kirkstall Road Leeds West Yorkshire LS3 1JL on 2023-12-20

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21/07/2321 July 2023 Appointment of Mr Charles Mbizo as a director on 2023-07-21

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31/05/2331 May 2023 Confirmation statement made on 2023-05-25 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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18/01/2318 January 2023 Registered office address changed from Office Four-Two Titan Business Centre Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to Office Four-Two Titan Business Centre Euroway House Roydsdale Way Bradford West Yorkshire BD4 6SE on 2023-01-18

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-05-31

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24/02/2224 February 2022 Registered office address changed from Office Four-Two Titan Business Centre Euroway House Roydsdale Way Bradford West Yorkshire BD4 6SE England to Office 37 Titan Business Centre Euroway House Roydsdale Way Bradford West Yorkshire BD4 6SE on 2022-02-24

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30/11/2130 November 2021 Registration of charge 126226490001, created on 2021-11-24

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29/07/2129 July 2021 Director's details changed for Mr Kevin Santarro on 2021-07-29

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29/07/2129 July 2021 Director's details changed for Mr Kevin Santarro on 2021-07-29

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29/07/2129 July 2021 Change of details for Mr Kevin Santarro as a person with significant control on 2021-07-29

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2026 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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