WORLD SECURITY GROUP LTD

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Company Documents

DateDescription
02/03/252 March 2025 Confirmation statement made on 2025-01-09 with no updates

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20/01/2520 January 2025 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Termination of appointment of Muhammad Javed as a director on 2024-01-20

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31/01/2431 January 2024 Cessation of Muhammad Javed as a person with significant control on 2024-01-20

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31/01/2431 January 2024 Appointment of Sohail Javed as a director on 2024-01-20

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31/01/2431 January 2024 Notification of Sohail Javed as a person with significant control on 2024-01-20

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15/01/2415 January 2024 Confirmation statement made on 2024-01-09 with no updates

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15/01/2415 January 2024 Micro company accounts made up to 2023-03-31

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30/12/2330 December 2023 Director's details changed for Mr Muhammad Javed on 2023-12-24

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30/12/2330 December 2023 Registered office address changed from Basepoint Business Centre 70-72 , the Havens Ipswich IP3 9BF England to 50 Princes Street Ipswich IP1 1RJ on 2023-12-30

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30/12/2330 December 2023 Director's details changed for Mr Muhammad Javed on 2023-12-24

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with updates

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29/12/2229 December 2022 Notification of Muhammad Javed as a person with significant control on 2022-12-29

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29/12/2229 December 2022 Cessation of Samaaira Sharma as a person with significant control on 2022-12-29

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27/12/2227 December 2022 Registered office address changed from 128 City Road London EC1V 2NX England to Basepoint Business Centre 70-72 , the Havens Ipswich IP3 9BF on 2022-12-27

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26/11/2226 November 2022 Total exemption full accounts made up to 2022-03-31

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30/09/2230 September 2022 Previous accounting period extended from 2021-12-31 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/05/213 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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26/04/2126 April 2021 CESSATION OF MUHAMMAD USMAN JAVED AS A PSC

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES

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26/04/2126 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMAAIRA SHARMA

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26/04/2126 April 2021 DIRECTOR APPOINTED MISS SAMAAIRA SHARMA

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26/04/2126 April 2021 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD JAVED

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20/04/2120 April 2021 DISS40 (DISS40(SOAD))

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES

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13/04/2113 April 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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18/03/2018 March 2020 DISS40 (DISS40(SOAD))

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17/03/2017 March 2020 FIRST GAZETTE

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES

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02/03/192 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1727 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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