CLOSE WATCH SECURITY LTD

Company Documents

DateDescription
01/09/251 September 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with updates

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17/12/2417 December 2024 Cessation of Hasnean Ali as a person with significant control on 2024-12-17

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17/12/2417 December 2024 Notification of Hamza Ali as a person with significant control on 2024-12-17

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17/12/2417 December 2024 Termination of appointment of Hasnean Ali as a director on 2024-12-17

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11/11/2411 November 2024 Confirmation statement made on 2024-11-08 with updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Appointment of Mr Hamza Ali as a director on 2023-11-01

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08/11/238 November 2023 Change of details for Mr Hasnean Ali as a person with significant control on 2023-11-01

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with updates

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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06/06/236 June 2023 Appointment of Mr Hasnean Ali as a director on 2023-06-01

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06/06/236 June 2023 Notification of Hasnean Ali as a person with significant control on 2023-06-01

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06/06/236 June 2023 Cessation of Shahrukh Ali as a person with significant control on 2023-06-01

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06/06/236 June 2023 Termination of appointment of Shahrukh Ali as a director on 2023-06-01

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04/01/234 January 2023 Confirmation statement made on 2022-12-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/01/222 January 2022 Confirmation statement made on 2021-12-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/10/216 October 2021 Registered office address changed from Brooklands Court Carr Moor Side Leeds LS11 5HL England to Malik House, Unit 15 City Road Bradford BD8 8JY on 2021-10-06

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06/10/216 October 2021 Change of details for Mr Shahrukh Ali as a person with significant control on 2021-09-10

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16/07/2116 July 2021 APPOINTMENT TERMINATED, DIRECTOR UMAR JAHANGEER

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16/07/2116 July 2021 Termination of appointment of Umar Jahangeer as a director on 2021-07-16

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06/06/216 June 2021 DIRECTOR APPOINTED MR UMAR JAHANGEER

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06/06/216 June 2021 Appointment of Mr Umar Jahangeer as a director on 2021-06-06

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21/12/2021 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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