CompaniesInTheUK

COVERT SECURITY LIMITED

Company number 09231920 ·

Active

72 filings

Date Filing
28 Jan 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
21 Oct 2025 Appointment of Mr Jamshid Ali Dizaei as a director on 2025-10-20 · 2 pages View document
21 Oct 2025 Termination of appointment of Shahameh Dizaei as a director on 2025-10-20 · 1 page View document
21 Oct 2025 Cessation of Shahameh Yektaey Dizaei as a person with significant control on 2025-10-20 · 1 page View document
21 Oct 2025 Notification of Jamshid Ali Dizaei as a person with significant control on 2025-10-20 · 2 pages View document
21 Oct 2025 Confirmation statement made on 2025-10-21 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
11 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
12 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
11 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
11 Jul 2023 Withdraw the company strike off application · 1 page View document
4 Jul 2023 First Gazette notice for voluntary strike-off View document
4 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
27 Jun 2023 Application to strike the company off the register · 1 page View document
22 Jun 2023 Micro company accounts made up to 2023-05-31 · 3 pages View document
21 Jun 2023 Previous accounting period extended from 2023-03-31 to 2023-05-31 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
9 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
28 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Jul 2020 31/03/20 UNAUDITED ABRIDGED View document
5 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 7 THE BROADWAY WEMBLEY MIDDLESEX HA9 8JT View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES View document
9 Mar 2020 CESSATION OF JAMSHID ALI DIZAEI AS A PSC View document
9 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHAMEH DIZAEI View document
21 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR JAMSHID DIZAEI View document
7 Feb 2020 DIRECTOR APPOINTED MRS SHAHAMEH DIZAEI View document
23 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
22 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI JAMSHID DIZAEI / 22/07/2019 View document
22 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR ALI JAMSHID DIZAEI / 18/07/2019 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES View document
10 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR SHAHAMEH DIZAEI View document
10 Jul 2019 CESSATION OF SHAHAMEH DIZAEI AS A PSC View document
10 Jul 2019 DIRECTOR APPOINTED MR ALI JAMSHID DIZAEI View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES View document
10 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI JAMSHID DIZAEI View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Mar 2019 DIRECTOR APPOINTED MRS SHAHAMEH DIZAEI View document
6 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHAMEH DIZAEI View document
6 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR JAMSHID DIZAEI View document
6 Mar 2019 CESSATION OF JAMSHID ALI DIZAEI AS A PSC View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES View document
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
10 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMSHID ALI DIZAEI / 10/12/2018 View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
12 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR JAMSHID ALI DIZAEI / 11/09/2018 View document
11 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR JAMSHID ALI DIZAEI / 11/09/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, NO UPDATES View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
10 Aug 2016 DIRECTOR APPOINTED MR JAMSHID ALI DIZAEI View document
10 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR KOUROSH DIZAEI View document
30 Jun 2016 PREVEXT FROM 30/03/2016 TO 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JAMSHID DIZAEI View document
27 Oct 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
27 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KOUROSH DIZAEI / 27/10/2015 View document
23 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15 View document
22 Oct 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
22 Oct 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM View document
22 Oct 2015 PREVSHO FROM 30/09/2015 TO 30/03/2015 View document
30 Mar 2015 Annual accounts for the year ending 30 March 2015 View accounts
23 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document