D C P SECURITY SERVICES LTD

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DateDescription
25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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07/05/197 May 2019 DISS REQUEST WITHDRAWN

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23/04/1923 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/04/1910 April 2019 APPLICATION FOR STRIKING-OFF

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21/03/1921 March 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 UNAUDITED ABRIDGED

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/11/1725 November 2017 28/02/17 UNAUDITED ABRIDGED

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM C/O VG & CO(ACCOUNTANTS) 13 CUNDY ROAD CUSTOM HOUSE LONDON E16 3DJ

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDEM AFFRAM

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR KOFI OFORI

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11/10/1511 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/08/1526 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDEM AFFRAM / 17/06/2015

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18/06/1518 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE AFFRAM / 17/06/2015

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE AFFRAM / 17/06/2015

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13/04/1513 April 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/14

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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08/11/148 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/09/149 September 2014 Annual return made up to 18 July 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/08/1320 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JEANETTE AGYEKUM / 17/09/2010

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18/07/1218 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/10/1115 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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23/08/1123 August 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM C/O VG & CO(ACCOUNTANTS) 85 ST LUKES BUSINESS SUITE TARLING ROAD CANNING TOWN LONDON E16 1HN UNITED KINGDOM

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08/02/118 February 2011 DIRECTOR APPOINTED MR EDEM AFFRAM

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR EDEM AFFRAM

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDEM AFFRAM / 01/11/2009

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17/09/1017 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/09/1010 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MS JEANETTE AGYEKUM / 11/06/2010

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18/01/1018 January 2010 DIRECTOR APPOINTED MR KOFI AMANING OFORI

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06/01/106 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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19/11/0919 November 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 183 STATION LANE HORNCHURCH ESSEX RM12 6LL

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19/11/0919 November 2009 DIRECTOR APPOINTED MR DESMOND ERNEST GREGORY

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDEM AFFRAM / 16/09/2009

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24/09/0924 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEANETTE GRAY / 16/09/2009

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18/09/0918 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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18/09/0918 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR HUMAYUN SHAHZAD

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23/07/0923 July 2009 APPOINTMENT TERMINATED DIRECTOR DEAN PARLOUR

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23/07/0923 July 2009 APPOINTMENT TERMINATED DIRECTOR DESMOND GREGORY

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15/07/0915 July 2009 DIRECTOR AND SECRETARY APPOINTED JEANETTE GRAY

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15/07/0915 July 2009 APPOINTMENT TERMINATED SECRETARY HUMAYUN SHAHZAD

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21/04/0921 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08

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16/02/0916 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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29/08/0829 August 2008 DIRECTOR AND SECRETARY APPOINTED HUMAYUN SHAHZAD

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29/08/0829 August 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN JOYCE PARLOUR LOGGED FORM

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12/08/0812 August 2008 DIRECTOR APPOINTED EDEM AFFRAM

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04/02/084 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/02/076 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/03/0623 March 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/03/0523 March 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05

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23/03/0523 March 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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19/02/0419 February 2004 NEW DIRECTOR APPOINTED

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19/02/0419 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/046 February 2004 SECRETARY RESIGNED

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06/02/046 February 2004 DIRECTOR RESIGNED

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06/02/046 February 2004 REGISTERED OFFICE CHANGED ON 06/02/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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30/01/0430 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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