SYSTEMATIC SECURITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/01/2512 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 29/11/2429 November 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 28/08/2428 August 2024 | Satisfaction of charge 067866800005 in full |
| 28/08/2428 August 2024 | Registration of charge 067866800006, created on 2024-08-27 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 23/02/2423 February 2024 | Accounts for a small company made up to 2023-02-28 |
| 13/01/2413 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/01/2217 January 2022 | Registered office address changed from 1st Floor Premier House 309 Ballards Labe Finchley London London N12 8LY England to 1st Floor Premier House 309 Ballards Lane London N12 8LY on 2022-01-17 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/11/2128 November 2021 | Registered office address changed from 3rd Floor Premier House 309 Ballards Lane London N12 8LY England to 1st Floor Premier House 309 Ballards Labe Finchley London London N12 8LY on 2021-11-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 12/05/2012 May 2020 | 29/02/20 UNAUDITED ABRIDGED |
| 07/05/207 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 30/12/1930 December 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM ALPERTON HOUSE, SUITE 10, 5TH FLOOR BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1EH ENGLAND |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 30/12/1830 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFZAL FAZIL MIR |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NAMRATA NAIK |
| 05/10/185 October 2018 | CESSATION OF NAMRATA NAGESH NAIK AS A PSC |
| 27/09/1827 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067866800004 |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED MR AFZAL FAZIL MIR |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS NAMRATA NAGESH NAIK / 03/04/2018 |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS NAMRATA NAGESH NAIK / 03/04/2018 |
| 17/04/1817 April 2018 | CESSATION OF ATIQUL HASSAN MALIK AS A PSC |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ATIQUL HASSAN MALIK |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CESSATION OF SHAHBAZ ALI AS A PSC |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAMRATA NAGESH NAIK |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAHBAZ ALI |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MRS NAMRATA NAGESH NAIK |
| 25/08/1725 August 2017 | CESSATION OF KHADIJA MALIK AS A PSC |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHBAZ ALI |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR SHAHBAZ ALI |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KHADIJA MALIK |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM ALLIED SAINIF HOUSE 412 GREENFORD ROAD GREENFORD MIDDLESEX UB6 9AH |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 18/02/1718 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067866800003 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 24/02/1624 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | SAIL ADDRESS CHANGED FROM: 11A EMPIRE PARADE, EMPIRE WAY WEMBLEY MIDDLESEX HA9 0RQ UNITED KINGDOM |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/03/1526 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/02/1421 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 33 QUEENS AVENUE GREENFORD MIDDLESEX UB6 9BU |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KHADIJA MALIK / 11/02/2014 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATIQUL HASSAN MALIK / 11/02/2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 17/04/1317 April 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 21/03/1221 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 14/03/1214 March 2012 | SAIL ADDRESS CREATED |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 19/03/1119 March 2011 | PREVEXT FROM 31/01/2011 TO 28/02/2011 |
| 07/03/117 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR ATIQUL HASSAN MALIK |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY KHADIJA MALIK |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ATIQUL MALIK |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MRS KHADIJA MALIK |
| 23/02/1023 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 33 QUEENS AVENUE GREENFORD MIDDLESEX UB6 9BU UNITED KINGDOM |
| 09/01/099 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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