ALPHA SECURITY SOLUTIONS LTD

Company number 07126436 ·

Active

76 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
8 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
29 May 2025 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
1 Apr 2025 Director's details changed for Mr Azhar Ali Ansari on 2025-04-01 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
20 Apr 2024 Confirmation statement made on 2024-04-16 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
17 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
27 Sep 2023 Appointment of Ms Natallia Harbukova as a director on 2023-09-14 · 2 pages View document
2 May 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
22 Feb 2023 Termination of appointment of Natallia Harbukova as a director on 2023-02-11 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
26 Apr 2022 Registered office address changed from 869 High Road London N12 8QA United Kingdom to Regus Office No 120 Jhumat House 160 London Road Barking IG11 8BB on 2022-04-26 · 1 page View document
25 Mar 2022 Appointment of Mr Azhar Ali Ansari as a director on 2022-03-23 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
5 Aug 2021 Appointment of Mr Jeffrey Ronald Bothwell as a director on 2021-08-05 · 2 pages View document
9 Jun 2021 31/01/21 TOTAL EXEMPTION FULL View document
9 Jun 2021 PREVEXT FROM 31/10/2020 TO 31/01/2021 View document
18 Feb 2021 CESSATION OF ASHFAQ AHMAD KHALISH AS A PSC View document
17 Feb 2021 PSC'S CHANGE OF PARTICULARS / MISS NATALLIA HARBUKOVA / 05/03/2020 View document
17 Feb 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
26 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
1 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
20 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
11 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
20 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR SAMUEL SSEBANDEKE View document
8 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALLIA HARBUKOVA View document
8 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHFAQ AHMED KHALISH View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES View document
8 Feb 2018 CESSATION OF SAMUEL BAKER SSEBANDEKE AS A PSC View document
5 Jan 2018 DIRECTOR APPOINTED MS NATALLIA HARBUKOVA View document
6 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR TUMEKA NGOJO View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
8 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
16 Mar 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
9 Sep 2015 DIRECTOR APPOINTED MS TUMEKA NGOJO View document
27 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
17 Mar 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM FORTIS HOUSE 160 LONDON ROAD BARKING ESSEX IG11 8BB View document
18 Feb 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RAHIB SIDDIQ View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
10 Sep 2014 DIRECTOR APPOINTED MR RAHIB SIDDIQ View document
12 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM SUITE 209 CHAUCER HOUSE 134 BISCOT ROAD LUTON LU3 1AX View document
10 Jan 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
8 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR AMIR IHSAN View document
18 Dec 2013 DIRECTOR APPOINTED MR SAMUEL BAKER SSEBANDEKE View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 31 October 2013 View document
19 Nov 2013 PREVSHO FROM 31/01/2014 TO 31/10/2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
23 Jun 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
29 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ASMA BASHIR View document
12 Apr 2013 DIRECTOR APPOINTED MR AMIR IHSAN View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
18 Jul 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM UNIT 78 CARIOCCA BUSINESS PARK 4 HELLIDON CLOSE MANCHESTER M12 4AH ENGLAND View document
15 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
7 Jun 2012 DIRECTOR APPOINTED MS ASMA BASHIR View document
6 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR KASIM FIDA View document
30 May 2012 APPOINTMENT TERMINATED, DIRECTOR RANA SAFDAR View document
18 May 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
6 May 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
6 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / KASIM FIDA / 01/01/2012 View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
20 Sep 2011 DIRECTOR APPOINTED MR RANA ZUBAIR SAFDAR View document
6 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
6 Jul 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 8 FOREST RANGE LEVENSHULME MANCHESTER M19 2FJ ENGLAND View document
15 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document