OBRELA SECURITY INDUSTRIES LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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13/08/2413 August 2024 Accounts for a small company made up to 2023-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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23/06/2323 June 2023 Director's details changed for Mr Georgios Patsis on 2023-05-19

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Director's details changed for Mr Georgios Patsis on 2021-11-23

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25/11/2125 November 2021 Change of details for Obrela Holdco Limited as a person with significant control on 2021-11-23

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25/11/2125 November 2021 Director's details changed for Mrs Alexandra Patsi on 2021-11-23

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25/11/2125 November 2021 Director's details changed for Mr Dimitrios Chatzis on 2021-11-23

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23/11/2123 November 2021 Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-23

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28/07/2128 July 2021 Confirmation statement made on 2021-06-23 with no updates

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

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27/07/2027 July 2020 31/12/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS PATSIS / 09/10/2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 DIRECTOR APPOINTED MRS ALEXANDRA PATSI

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OBRELA HOLDCO LIMITED

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/08/1610 August 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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01/08/161 August 2016 Annual return made up to 23 June 2016 with full list of shareholders

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27/07/1627 July 2016 22/06/16 STATEMENT OF CAPITAL GBP 500

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22/06/1622 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 136 ABBEY ROAD LONDON NW6 4SR ENGLAND

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/10/1330 October 2013 TERMINATE DIR APPOINTMENT

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 305 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP ENGLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/10/122 October 2012 CHANGE PERSON AS DIRECTOR

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM BROOK POINT 3RD FLOOR 1412-1420 HIGH ROAD WHETSTONE LONDON N20 9BH ENGLAND

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS PATSIS / 01/10/2012

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06/07/126 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PATSI

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16/06/1116 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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