D C P SECURITY SERVICES LTD
Company Documents
Date | Description |
---|---|
25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
07/05/197 May 2019 | DISS REQUEST WITHDRAWN |
23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/04/1910 April 2019 | APPLICATION FOR STRIKING-OFF |
21/03/1921 March 2019 | 28/02/19 TOTAL EXEMPTION FULL |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
29/11/1829 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
25/11/1725 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
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 |
25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDEM AFFRAM |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
29/11/1629 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KOFI OFORI |
11/10/1511 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
26/08/1526 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDEM AFFRAM / 17/06/2015 |
18/06/1518 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE AFFRAM / 17/06/2015 |
18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE AFFRAM / 17/06/2015 |
13/04/1513 April 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/14 |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
08/11/148 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
09/09/149 September 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
20/08/1320 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEANETTE AGYEKUM / 17/09/2010 |
18/07/1218 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
15/11/1115 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
15/10/1115 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
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 |
08/02/118 February 2011 | DIRECTOR APPOINTED MR EDEM AFFRAM |
26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR EDEM AFFRAM |
17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDEM AFFRAM / 01/11/2009 |
17/09/1017 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
16/09/1016 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JEANETTE AGYEKUM / 11/06/2010 |
18/01/1018 January 2010 | DIRECTOR APPOINTED MR KOFI AMANING OFORI |
06/01/106 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 183 STATION LANE HORNCHURCH ESSEX RM12 6LL |
19/11/0919 November 2009 | DIRECTOR APPOINTED MR DESMOND ERNEST GREGORY |
24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDEM AFFRAM / 16/09/2009 |
24/09/0924 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEANETTE GRAY / 16/09/2009 |
18/09/0918 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
18/09/0918 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR HUMAYUN SHAHZAD |
23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN PARLOUR |
23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND GREGORY |
15/07/0915 July 2009 | DIRECTOR AND SECRETARY APPOINTED JEANETTE GRAY |
15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY HUMAYUN SHAHZAD |
21/04/0921 April 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08 |
16/02/0916 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
29/12/0829 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
29/08/0829 August 2008 | DIRECTOR AND SECRETARY APPOINTED HUMAYUN SHAHZAD |
29/08/0829 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN JOYCE PARLOUR LOGGED FORM |
12/08/0812 August 2008 | DIRECTOR APPOINTED EDEM AFFRAM |
04/02/084 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
06/02/076 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
23/03/0623 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
23/03/0523 March 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 |
23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
18/02/0518 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
19/02/0419 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/02/046 February 2004 | SECRETARY RESIGNED |
06/02/046 February 2004 | DIRECTOR RESIGNED |
06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
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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