THE HAWKS SECURITY SOLUTIONS LTD

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Company Documents

DateDescription
25/07/2525 July 2025 Accounts for a dormant company made up to 2024-10-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-05 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Accounts for a dormant company made up to 2023-10-31

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06/12/236 December 2023 Notification of Abdul Rehman Butt as a person with significant control on 2020-09-15

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06/12/236 December 2023 Cessation of Abdul Rehman Butt as a person with significant control on 2023-11-01

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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29/06/2329 June 2023 Registered office address changed from 2 Cody Close Harrow HA3 9ES United Kingdom to 149 Victoria Road Barking IG11 8PZ on 2023-06-29

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29/06/2329 June 2023 Confirmation statement made on 2023-06-09 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/01/224 January 2022 Termination of appointment of Abdul Rehman Butt as a secretary on 2022-01-01

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04/01/224 January 2022 Appointment of Mr Abdul Rehman Butt as a director on 2022-01-01

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04/01/224 January 2022 Termination of appointment of Shehroz Butt as a director on 2022-01-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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15/07/2115 July 2021 Confirmation statement made on 2021-06-09 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/08/2019 August 2020 DIRECTOR APPOINTED MR SHEHROZ BUTT

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19/08/2019 August 2020 APPOINTMENT TERMINATED, DIRECTOR MYRA BUTT

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 24 LEA ROAD SOUTHALL UB2 5QA ENGLAND

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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28/12/1928 December 2019 DIRECTOR APPOINTED MR ABDUL REHMAN BUTT

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 82 PRINCESS STREET COVENTRY CV6 5BU ENGLAND

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 38 MINET DRIVE HAYES MIDDLESEX UB3 3JN

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15/11/1815 November 2018 DIRECTOR APPOINTED MS MYRA BUTT

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15/11/1815 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRA BUTT

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06/11/186 November 2018 CESSATION OF ABDUL REHMAN BUTT AS A PSC

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR ABDUL BUTT

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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19/07/1719 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 84 KATHERINE ROAD LONDON E6 1EN ENGLAND

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19/06/1719 June 2017 COMPANY RESTORED ON 19/06/2017

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14/03/1714 March 2017 STRUCK OFF AND DISSOLVED

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27/12/1627 December 2016 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL REHMAN BUTT / 25/11/2015

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL REHMAN BUTT / 25/11/2015

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07/10/157 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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