EDAAN SECURITY LIMITED
Company number 05047439 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 25 Feb 2026 | Secretary's details changed for Mr Hazem Edaan on 2026-02-25 · 1 page | View document |
| 3 Dec 2025 | Change of details for Mrs Salma Edaan as a person with significant control on 2025-11-18 · 2 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 4 Apr 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 4 Apr 2025 | Termination of appointment of Esra Edaan as a secretary on 2025-04-03 · 1 page | View document |
| 4 Apr 2025 | Appointment of Mr Hazem Edaan as a secretary on 2025-04-03 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 12 Feb 2025 | Registered office address changed from Unit 17 Lynes House 526-528 Watford Way London NW7 4RS England to Flat 71 Ashford Court Ashford Road London NW2 6BP on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Director's details changed for Mrs Salma Edaan on 2025-02-12 · 2 pages | View document |
| 29 Nov 2024 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 30 Nov 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 29 Nov 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 11 Nov 2021 | Change of details for Mrs Salma Edaan as a person with significant control on 2021-08-10 · 2 pages | View document |
| 11 Nov 2021 | Director's details changed for Mrs Salma Edaan on 2021-08-10 · 2 pages | View document |
| 19 Jul 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 13 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 1 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 2 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 11 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 9 Jun 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM UNIT 4,3RD FLOOR BERKELEY HOUSE 18-24 HIGH STREET EDGWARE MIDDLESEX HA8 7RP | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 14 Nov 2015 | DISS40 (DISS40(SOAD)) | View document |
| 11 Nov 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 10 Nov 2015 | FIRST GAZETTE | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 17 Nov 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 322 PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ | View document |
| 11 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 9 May 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 22 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jun 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 18 Jun 2013 | FIRST GAZETTE | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 19 May 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 5 Mar 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 336A REGENTS PARK ROAD FINCHLEY LONDON N3 2LN | View document |
| 23 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 21 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR FAIK EDAAN | View document |
| 13 Aug 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAIK EDAAN / 19/02/2010 | View document |
| 19 Feb 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 19 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ESRA EDAAN / 22/04/2009 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALMA EDAAN / 19/02/2010 | View document |
| 14 Aug 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SELMA EDAAN / 22/06/2009 | View document |
| 26 May 2009 | 28/02/08 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED SELMA EDAAN | View document |
| 27 Oct 2008 | SECRETARY APPOINTED ESRA EDAAN | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED SECRETARY SELMA EDAAN | View document |
| 16 May 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 11 May 2005 | NEW SECRETARY APPOINTED | View document |
| 11 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2005 | SECRETARY RESIGNED | View document |
| 15 Mar 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 336A REGENTS PARK ROAD FINCHLEY LONDON N3 2LN | View document |
| 10 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2004 | SECRETARY RESIGNED | View document |
| 24 Feb 2004 | DIRECTOR RESIGNED | View document |
| 18 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |