DEN SECURITY GROUP LIMITED
Company number 09855897 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 5 Sep 2025 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 19 Feb 2025 | Registered office address changed from 9 Ensign House Admirals Way London E14 9XQ to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-19 · 3 pages | View document |
| 5 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-05 · 20 pages | View document |
| 7 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-05 · 21 pages | View document |
| 13 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-05 · 20 pages | View document |
| 15 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | Statement of affairs · 8 pages | View document |
| 15 Dec 2021 | Registered office address changed from Fort Dunlop Fort Parkway Birmingham B24 9FE England to 9 Ensign House Admirals Way London E14 9XQ on 2021-12-15 · 2 pages | View document |
| 15 Dec 2021 | Resolutions · 1 page | View document |
| 15 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-28 with updates · 4 pages | View document |
| 28 Oct 2021 | Termination of appointment of Muhammad Waqas Awan as a director on 2021-10-15 · 1 page | View document |
| 28 Oct 2021 | Cessation of Muhammad Waqas Awan as a person with significant control on 2021-10-14 · 1 page | View document |
| 28 Oct 2021 | Notification of Ishak Adam Ebrahim as a person with significant control on 2021-10-14 · 2 pages | View document |
| 28 Oct 2021 | Appointment of Mr Ishak Adam Ebrahim as a director on 2021-10-15 · 2 pages | View document |
| 23 Jun 2021 | Previous accounting period shortened from 2020-11-30 to 2020-10-31 · 1 page | View document |
| 23 Jun 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 3 Aug 2020 | CESSATION OF ABDUL WAHAB AS A PSC | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ABDUL WAHAB | View document |
| 3 Aug 2020 | DIRECTOR APPOINTED MR ZULFIQAR ALI | View document |
| 3 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZULFIQAR ALI | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ASIKA CYRIL | View document |
| 18 Feb 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 246-250 ROMFORD ROAD ROMFORD ROAD LONDON E7 9HZ ENGLAND | View document |
| 6 Feb 2020 | CESSATION OF ASIKA OBIAGELI CYRIL AS A PSC | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 6 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL WAHAB | View document |
| 6 Feb 2020 | DIRECTOR APPOINTED MR ABDUL WAHAB | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 11 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM THAMES INNOVATION CENTRE VERIDION WAY ERITH KENT DA18 4AL ENGLAND | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 4 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 17 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMART | View document |
| 8 Jan 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 4A ST. LEONARDS ROAD SOUTHEND-ON-SEA SS1 2HG ENGLAND | View document |
| 18 Dec 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 2 VERIDION WAY ERITH KENT DA18 4AL | View document |
| 17 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 4 ST LEONARDS ROAD SOUTHEND ON SEA ESSEX SS1 2HG UNITED KINGDOM | View document |
| 9 Dec 2015 | COMPANY NAME CHANGED SOLIDSET LIMITED CERTIFICATE ISSUED ON 09/12/15 | View document |
| 9 Dec 2015 | DIRECTOR APPOINTED MISS ASIKA OBIAGELI CYRIL | View document |
| 25 Nov 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 4 ST. LEONARDS ROAD SOUTHEND-ON-SEA SS1 2HG ENGLAND | View document |
| 25 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 25 Nov 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 4A ST. LEONARDS ROAD SOUTHEND-ON-SEA SS1 2HG | View document |
| 25 Nov 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR RICHARD SMART | View document |
| 4 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |