SGS SECURITY LTD

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DateDescription
23/01/2523 January 2025 Registered office address changed from Unit 4.5 9-17 Park Royal Road London NW10 7LQ England to Unit 4.5 Bank Studios 23 Park Royal Road London NW10 7JH on 2025-01-23

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31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with updates

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25/09/2425 September 2024 Micro company accounts made up to 2024-03-31

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13/08/2413 August 2024 Confirmation statement made on 2024-07-29 with no updates

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10/06/2410 June 2024 Registered office address changed from 95 Mortimer Street London W1W 7GB England to Unit 4.5 9-17 Park Royal Road London NW10 7LQ on 2024-06-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/03/2417 March 2024 Certificate of change of name

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14/08/2314 August 2023 Confirmation statement made on 2023-07-29 with no updates

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27/07/2327 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/07/2118 July 2021 Confirmation statement made on 2021-07-09 with no updates

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08/05/218 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 95 MORTIMER STREET LONDON W1W 7ST ENGLAND

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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31/08/1931 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN BUSCHI / 31/08/2019

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06/05/196 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 344-354 HQ GRAY'S INN ROAD LONDON WC1X 8BP ENGLAND

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03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASSAN BUSCHI

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02/04/192 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 344-354 GRAY'S INN ROAD LONDON WC1X 8BP ENGLAND

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25/02/1925 February 2019 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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24/02/1924 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN BUSCHI / 21/02/2019

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24/02/1924 February 2019 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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24/02/1924 February 2019 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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24/02/1924 February 2019 REGISTERED OFFICE CHANGED ON 24/02/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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24/02/1924 February 2019 SAIL ADDRESS CREATED

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26/03/1826 March 2018 COMPANY NAME CHANGED SECURERECRUIT LTD CERTIFICATE ISSUED ON 26/03/18

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24/03/1824 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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05/03/185 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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