THE MISSING LINK SECURITY LIMITED
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Date | Description |
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11/08/2511 August 2025 New | Appointment of Mr Alessandro Gambotto as a director on 2025-08-11 |
12/06/2512 June 2025 | Appointment of Andrew Stewart Groth as a director on 2025-04-30 |
11/06/2511 June 2025 | Termination of appointment of Daniel Forsythe as a director on 2025-04-30 |
11/06/2511 June 2025 | Termination of appointment of Alessandro Gambotto as a director on 2025-04-30 |
11/06/2511 June 2025 | Termination of appointment of Sam Marshall as a director on 2025-04-30 |
11/06/2511 June 2025 | Appointment of Satish Hullangala Chaluve Gowda as a director on 2025-04-30 |
11/06/2511 June 2025 | Termination of appointment of Aaron Bailey as a director on 2025-04-30 |
11/06/2511 June 2025 | Director's details changed for Satish Hullangala Chaluve Gowda on 2025-04-30 |
04/03/254 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
20/02/2520 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
20/02/2520 February 2025 | Director's details changed for Mr Daniel Forsythe on 2025-02-18 |
28/11/2428 November 2024 | Accounts for a small company made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
28/06/2428 June 2024 | Accounts for a small company made up to 2023-06-30 |
25/01/2425 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
24/01/2324 January 2023 | Director's details changed for Mr Aaron Bailey on 2023-01-24 |
24/01/2324 January 2023 | Director's details changed for Mr Daniel Forsythe on 2023-01-24 |
24/01/2324 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
24/10/2224 October 2022 | Accounts for a small company made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
25/01/2225 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
22/01/2122 January 2021 | CURREXT FROM 31/01/2022 TO 30/06/2022 |
21/01/2121 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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