SHADOW SECURITY GLOBAL LTD

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Company Documents

DateDescription
04/02/254 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/02/245 February 2024 Director's details changed for Mr Christopher Georghios Malekos on 2024-02-05

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05/02/245 February 2024 Director's details changed for Mr Christopher Georghios Malekos on 2024-02-05

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17/01/2417 January 2024 Appointment of Mr Masoud Ahmidzia as a director on 2024-01-15

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16/01/2416 January 2024 Appointment of Mr Christopher Georghios Malekos as a director on 2024-01-15

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16/01/2416 January 2024 Termination of appointment of Georgios Malekos as a director on 2024-01-15

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16/01/2416 January 2024 Termination of appointment of Yiltach Mehmet Himmet as a director on 2024-01-15

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-07-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with updates

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/06/2327 June 2023 Change of details for Mr George Malekos as a person with significant control on 2023-06-27

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23/06/2323 June 2023 Appointment of Mr Georgios Malekos as a director on 2023-06-23

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06/04/236 April 2023 Registered office address changed from 58a Burdett Road Southend-on-Sea SS1 2TN England to Warrior House 2 High Street Green Street Green Orpington BR6 6BQ on 2023-04-06

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06/04/236 April 2023 Confirmation statement made on 2023-03-21 with updates

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05/01/235 January 2023 Appointment of Mr Yiltach Mehmet Himmet as a director on 2022-12-21

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05/01/235 January 2023 Termination of appointment of George Malekos as a director on 2022-12-21

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29/11/2229 November 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/12/2115 December 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-23 with no updates

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09/04/219 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/04/206 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/04/1924 April 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE MALEKOS / 24/04/2019

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13/03/1913 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM VICEROY HOUSE 117 - 121 VICTORIA AVENUE SOUTHEND-ON-SEA SS2 6EL

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30/10/1730 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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10/11/1610 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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19/08/1519 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/08/1414 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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14/08/1414 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/03/1410 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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12/11/1212 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 82 QUEENSWAY WEST WICKHAM KENT BR4 9DY UNITED KINGDOM

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MALEKOS / 31/08/2012

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05/09/125 September 2012 Annual return made up to 23 July 2012 with full list of shareholders

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31/08/1231 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MALEKOS / 31/08/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/04/126 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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16/09/1116 September 2011 Annual return made up to 23 July 2011 with full list of shareholders

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23/07/1023 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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