SECURITY PLAN LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Voluntary strike-off action has been suspended

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13/02/2513 February 2025 Voluntary strike-off action has been suspended

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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02/01/252 January 2025 Application to strike the company off the register

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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12/10/2412 October 2024 Confirmation statement made on 2024-08-27 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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22/10/2322 October 2023 Confirmation statement made on 2023-08-27 with no updates

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07/03/237 March 2023 Director's details changed for Mr Hussain Imtiaz on 2023-03-07

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07/03/237 March 2023 Director's details changed for Mr Hussain Imtiaz on 2023-03-07

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07/03/237 March 2023 Registered office address changed from 76 B Cromwell Road Hounslow UB3 2PS England to 90 B Dawley Road Hounslow UB3 1NE on 2023-03-07

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28/11/2228 November 2022 Micro company accounts made up to 2022-02-28

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24/09/2224 September 2022 Confirmation statement made on 2022-08-27 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/11/2127 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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27/08/2027 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSSAIN IMTIAZ

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27/08/2027 August 2020 DIRECTOR APPOINTED MR HUSSAIN IMTIAZ

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27/08/2027 August 2020 DIRECTOR APPOINTED MR HUSSAIN IMTIAZ

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27/08/2027 August 2020 APPOINTMENT TERMINATED, DIRECTOR RAO FAROOQ

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 37 WOLDHAM ROAD BROMLEY BR2 9LA

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27/08/2027 August 2020 APPOINTMENT TERMINATED, DIRECTOR HUSSAIN IMTIAZ

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27/08/2027 August 2020 CESSATION OF RAO FAHAD FAROOQ AS A PSC

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 63 WOLDHAM ROAD BROMLEY BR2 9LA UNITED KINGDOM

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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06/08/206 August 2020 28/02/19 TOTAL EXEMPTION FULL

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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06/08/206 August 2020 COMPANY RESTORED ON 06/08/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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23/07/1923 July 2019 STRUCK OFF AND DISSOLVED

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07/05/197 May 2019 FIRST GAZETTE

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01/01/191 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR FARAH FAHAD

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23/02/1823 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAO FAHAD FAROOQ

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23/02/1823 February 2018 DIRECTOR APPOINTED MR RAO FAHAD FAROOQ

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23/02/1823 February 2018 CESSATION OF FARAH FAHAD AS A PSC

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01/12/171 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/02/1725 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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05/11/165 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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05/03/165 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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13/02/1513 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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