ANUUBHAAV SECURITY SOLUTIONS LTD

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Company Documents

DateDescription
03/03/253 March 2025 Change of details for Mrs Anupama Balliamederira Ponnappa as a person with significant control on 2025-03-03

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03/03/253 March 2025 Registered office address changed from 169 Lode Lane Solihull B91 2HW England to 3rd Floor 45 Albemarle Street London W1S 4JL on 2025-03-03

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03/03/253 March 2025 Director's details changed for Mrs Anupama Balliamederira Ponnappa on 2025-03-03

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03/03/253 March 2025 Director's details changed for Mr Bhavan Bottolanda Pemmaiah on 2025-03-03

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03/03/253 March 2025 Secretary's details changed for Mrs. Anupama Balliamederira Ponnappa on 2025-03-03

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13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Change of details for Mrs Anupama Balliamederira Ponnappa as a person with significant control on 2024-01-19

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/01/2328 January 2023 Confirmation statement made on 2023-01-22 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/01/2222 January 2022 Confirmation statement made on 2022-01-22 with updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANUPAMA BALLIAMEDERIRA PONNAPPA / 21/02/2017

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. BHAVAN BOTTOLANDA PEMMAIAH / 01/01/2019

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27/10/1827 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 642 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 1AB UNITED KINGDOM

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/10/1515 October 2015 DIRECTOR APPOINTED MRS ANUPAMA BALLIAMEDERIRA PONNAPPA

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30/01/1530 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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