DIRECT SECURITY SERVICES GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 09/04/249 April 2024 | Termination of appointment of William Charles Norton as a director on 2024-04-02 |
| 09/04/249 April 2024 | Registered office address changed from Fortress House 301 High Road Benfleet SS7 5HA England to 128D Ordnance Road Enfield EN3 6BU on 2024-04-09 |
| 09/04/249 April 2024 | Appointment of Mariyana Elisavetova Borisova as a director on 2024-04-02 |
| 09/04/249 April 2024 | Notification of Mariyana Elisavetova Borisova as a person with significant control on 2024-04-02 |
| 09/04/249 April 2024 | Cessation of William Norton as a person with significant control on 2024-04-02 |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 13/10/2313 October 2023 | Cessation of Adam Heighway as a person with significant control on 2023-10-12 |
| 13/10/2313 October 2023 | Change of details for Mr William Norton as a person with significant control on 2023-10-12 |
| 13/10/2313 October 2023 | Termination of appointment of Adam Heighway as a director on 2023-10-12 |
| 10/02/2310 February 2023 | Change of details for Mr William Norton as a person with significant control on 2023-01-31 |
| 10/02/2310 February 2023 | Appointment of Mr Adam Heighway as a director on 2023-01-23 |
| 10/02/2310 February 2023 | Notification of Adam Heighway as a person with significant control on 2023-01-31 |
| 03/02/233 February 2023 | Statement of capital following an allotment of shares on 2023-01-23 |
| 08/12/228 December 2022 | Accounts for a dormant company made up to 2022-11-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/10/2228 October 2022 | Certificate of change of name |
| 22/02/2222 February 2022 | Director's details changed for Mr William Norton on 2022-02-22 |
| 22/02/2222 February 2022 | Registered office address changed from 4E Armstrong Road Benfleet SS7 4PW England to Fortress House 301 High Road Benfleet SS7 5HA on 2022-02-22 |
| 22/02/2222 February 2022 | Change of details for Mr William Norton as a person with significant control on 2022-02-22 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-22 with updates |
| 03/12/213 December 2021 | Termination of appointment of Direct Legal Uk Ltd as a director on 2021-11-21 |
| 03/12/213 December 2021 | Change of details for Mr William Norton as a person with significant control on 2021-11-21 |
| 03/12/213 December 2021 | Cessation of Direct Legal Uk Ltd as a person with significant control on 2021-11-21 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/11/2023 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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