DELTA 5 SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 30/01/2330 January 2023 | Unaudited abridged accounts made up to 2022-01-31 |
| 20/01/2320 January 2023 | Termination of appointment of Naveed Mohsin as a secretary on 2023-01-10 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/11/2116 November 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 11/06/2011 June 2020 | SECRETARY APPOINTED MR NAVEED MOHSIN |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, SECRETARY WAQAS ZAREEN |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NAVEED MOHSIN |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR WAQAS ZAREEN |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 20/10/1720 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/02/1618 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/06/1529 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR WAQAS ZAREEN / 28/06/2015 |
| 08/02/158 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/02/1418 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/02/1318 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/01/1231 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 18/05/1118 May 2011 | SECRETARY APPOINTED MR WAQAS ZAREEN |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR NAVEED MOHSIN |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR WAQAS ZAREEN / 18/05/2011 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WAQAS ZAREEN |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY NAVEED MOHSIN |
| 18/02/1118 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAQAS ZAREEN / 29/10/2010 |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 28/01/1028 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM FORTIS HOUSE 160 LONDON ROAD BARKING ESSEX IG11 8BB |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAQAS ZAREEN / 05/11/2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 409 ILFORD LANE ILFORD LONDON IG1 2SN |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 15 BROMLEY CLOSE EAST ROAD HARLOW CM20 2GD |
| 21/11/0821 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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