SECURE WORLD SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-03-31 |
| 19/03/2519 March 2025 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 18/10/2418 October 2024 | Registered office address changed from Argyle House Third Floor Northside Joel Street Northwood Middlesex HA6 1NW to C/O Ashley Richmond Accountants Ltd Argyle House Joel Street Northwood Hills HA6 1NW on 2024-10-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 27/04/2327 April 2023 | Previous accounting period extended from 2023-03-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 30/04/2030 April 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 30/01/1930 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | PREVEXT FROM 31/01/2017 TO 31/03/2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/11/159 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MAQSOOD |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM SUITE NO. 1 1ST FLOOR, WELLESLEY HOUSE 102 CRANBROOK ROAD ILLFORD IG1 4NH ENGLAND |
| 20/04/1520 April 2015 | Annual return made up to 24 October 2014 with full list of shareholders |
| 01/04/151 April 2015 | DISS40 (DISS40(SOAD)) |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 528A WIGAN ROAD BOLTON BL3 4QW |
| 25/10/1325 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR MUHAMMAD ALI |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 5 ST. HELENS ROAD BOLTON BL3 3NL UNITED KINGDOM |
| 04/02/134 February 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NASEER AHMED |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 9 WESTERTON COURT BOLTON LANCASHIRE BL3 5JF UNITED KINGDOM |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR MUHAMMAD ADAM MAQSOOD |
| 08/12/118 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHAN |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR NASEER AHMED |
| 05/06/115 June 2011 | REGISTERED OFFICE CHANGED ON 05/06/2011 FROM 156 INTAKE ROAD BRADFORD WEST YORKSHIRE BD2 3NE UNITED KINGDOM |
| 28/03/1128 March 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SABA AZEEM |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MRS SABA AZEEM |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NASEER AHMED |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR. MUHAMMAD AZEEM KHAN |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY MUHMUED MAQSOOD |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 9 WESTERTON COURT BOLTON BL3 5JF UNITED KINGDOM |
| 11/01/1011 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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