SECURE PROTECTION SERVICES LTD

Company Documents

DateDescription
18/12/2218 December 2022 Registered office address changed from 8 Roding Lodge Royston Gardens Ilford Essex IG1 3st to 75 Abercorn Road Coventry CV5 8EE on 2022-12-18

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18/12/2218 December 2022 Termination of appointment of Anita Jonas as a director on 2022-12-15

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18/12/2218 December 2022 Cessation of Anita Jonas as a person with significant control on 2022-12-15

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18/12/2218 December 2022 Appointment of Mr Daku Lagotia as a director on 2021-10-05

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18/12/2218 December 2022 Notification of Daku Lagotia as a person with significant control on 2022-11-07

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01/04/221 April 2022 Compulsory strike-off action has been suspended

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01/04/221 April 2022 Compulsory strike-off action has been suspended

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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26/07/2126 July 2021 Second filing of Confirmation Statement dated 2021-03-10

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24/07/2124 July 2021 Change of details for Mr Aatif Alim as a person with significant control on 2021-07-01

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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25/06/2125 June 2021 Confirmation statement made on 2021-03-10 with no updates

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05/06/205 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 18 TIVERTON AVENUE ILFORD ESSEX IG5 0LA UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/1911 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/03/1911 March 2019 Incorporation

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