SECURITY GUARD SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-05 with updates |
| 06/05/246 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Appointment of Mr Kaan Hassan as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Notification of Kaan Hassan as a person with significant control on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Ugur Ibrahim as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Cessation of Ugur Ibrahim as a person with significant control on 2023-11-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 25/02/2325 February 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/12/2210 December 2022 | Termination of appointment of Onur Ibrahim as a director on 2022-12-10 |
| 06/12/226 December 2022 | Appointment of Mr Onur Ibrahim as a director on 2022-11-23 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 05/10/225 October 2022 | Termination of appointment of Enver Rusi as a director on 2022-09-21 |
| 05/10/225 October 2022 | Cessation of Enver Rusi as a person with significant control on 2022-09-21 |
| 05/10/225 October 2022 | Appointment of Mr Ugur Ibrahim as a director on 2022-09-21 |
| 05/10/225 October 2022 | Notification of Ugur Ibrahim as a person with significant control on 2022-09-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Notification of Enver Rusi as a person with significant control on 2020-05-21 |
| 30/06/2130 June 2021 | Withdrawal of a person with significant control statement on 2021-06-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/05/2021 May 2020 | CESSATION OF ONUR IBRAHIM AS A PSC |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR ENVER RUSI |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 21/05/2021 May 2020 | NOTIFICATION OF PSC STATEMENT ON 21/05/2020 |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ONUR IBRAHIM |
| 03/05/203 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 97 ST. MARKS ROAD ENFIELD EN1 1BJ ENGLAND |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 202 BRIDGEWATER ROAD WEMBLEY HA0 1AR ENGLAND |
| 09/01/209 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/01/2020 |
| 09/01/209 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONUR IBRAHIM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MINEY YASAR |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR ONUR IBRAHIM |
| 01/06/191 June 2019 | DIRECTOR APPOINTED MS MINEY YASAR |
| 01/06/191 June 2019 | APPOINTMENT TERMINATED, DIRECTOR UGUR IBRAHIM |
| 01/06/191 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 01/04/191 April 2019 | COMPANY NAME CHANGED INTELLIGENT PROTECTION SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/19 |
| 31/03/1931 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR UGUR IBRAHIM |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ONUR IBRAHIM |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM DEMSA ACCOUNTS 278 LANGHAM ROAD LONDON N15 3NP ENGLAND |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SAADET GULDIKEN |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 97 ST MARKS ROAD LONDON ENFIELD EN1 1BJ |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 292 HEDGE LANE LONDON N13 5DD UNITED KINGDOM |
| 27/12/1727 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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