WARRANT SECURITY SERVICES LTD

Company Documents

DateDescription
24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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16/06/2516 June 2025 Application to strike the company off the register

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16/06/2516 June 2025 Previous accounting period shortened from 2024-11-30 to 2024-11-12

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16/06/2516 June 2025 Micro company accounts made up to 2024-11-12

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27/03/2527 March 2025 Confirmation statement made on 2025-02-15 with no updates

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27/02/2527 February 2025 Registered office address changed from 350 Baker Street Enfield EN1 3LQ England to 88 Lancaster Road Enfield EN2 0BX on 2025-02-27

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12/11/2412 November 2024 Annual accounts for year ending 12 Nov 2024

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05/08/245 August 2024 Micro company accounts made up to 2023-11-30

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15/02/2415 February 2024 Termination of appointment of Erdogan Hasan Rusi as a director on 2024-02-13

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15/02/2415 February 2024 Appointment of Mr Caner Albay as a director on 2024-02-13

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with updates

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15/02/2415 February 2024 Notification of Caner Albay as a person with significant control on 2024-02-13

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15/02/2415 February 2024 Cessation of Erdogan Hasan Rusi as a person with significant control on 2024-02-13

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25/01/2425 January 2024 Termination of appointment of Caner Albay as a director on 2024-01-11

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/09/231 September 2023 Confirmation statement made on 2023-07-25 with no updates

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24/07/2324 July 2023 Micro company accounts made up to 2022-11-30

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24/07/2324 July 2023 Previous accounting period extended from 2022-10-31 to 2022-11-30

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11/07/2311 July 2023 Appointment of Mr Erdogan Hasan Rusi as a director on 2022-08-20

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/05/2216 May 2022 Termination of appointment of Erdogan Hasan Rusi as a director on 2022-05-09

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16/05/2216 May 2022 Appointment of Mr Caner Albay as a director on 2022-05-09

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26/11/2126 November 2021 Registered office address changed from Flat 405 Tower Point 52 Sydney Road Enfield EN2 6SZ England to 350 Baker Street Enfield EN1 3LQ on 2021-11-26

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28/10/2128 October 2021 Incorporation

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