SOS SECURITY & FM GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | Appointment of Mr Ryan Lloyds as a director on 2025-10-21 |
| 16/01/2516 January 2025 | Appointment of Mr Mudassar Aslam as a director on 2025-01-16 |
| 16/01/2516 January 2025 | Termination of appointment of Cooper Steven Kendfield as a secretary on 2025-01-16 |
| 16/01/2516 January 2025 | Termination of appointment of Cooper Steven Kendfield as a director on 2025-01-16 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 16/01/2516 January 2025 | Cessation of Cooper Steven Kendfield as a person with significant control on 2025-01-16 |
| 14/01/2514 January 2025 | Registered office address changed from The Old Buttermarket Market Place Tuxford Newark Nottinghamshire NG22 0LJ England to New Tredegar Services Centre Bedwellty Road Elliots Town New Tredegar NP24 6NH on 2025-01-14 |
| 08/01/258 January 2025 | Termination of appointment of Ryan James Lloyd as a director on 2024-12-31 |
| 19/12/2419 December 2024 | Appointment of Mr Cooper Steven Kendfield as a director on 2024-12-09 |
| 19/12/2419 December 2024 | Cessation of Ryan James Lloyd as a person with significant control on 2024-12-09 |
| 19/12/2419 December 2024 | Appointment of Mr Cooper Steven Kendfield as a secretary on 2024-12-10 |
| 19/12/2419 December 2024 | Notification of Cooper Steven Kendfield as a person with significant control on 2024-12-09 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 22/11/2422 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/07/2420 July 2024 | Compulsory strike-off action has been discontinued |
| 19/07/2419 July 2024 | Confirmation statement made on 2023-06-14 with no updates |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | Compulsory strike-off action has been discontinued |
| 30/01/2430 January 2024 | Compulsory strike-off action has been discontinued |
| 27/01/2427 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Compulsory strike-off action has been suspended |
| 05/10/235 October 2023 | Compulsory strike-off action has been suspended |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 01/03/231 March 2023 | Change of details for Mr Ryan Lloyd as a person with significant control on 2023-03-01 |
| 07/02/237 February 2023 | Compulsory strike-off action has been discontinued |
| 07/02/237 February 2023 | Compulsory strike-off action has been discontinued |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 01/02/231 February 2023 | Compulsory strike-off action has been suspended |
| 01/02/231 February 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/192 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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