EDAAN SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Appointment of Mr Hazem Edaan as a secretary on 2025-04-03 |
| 04/04/254 April 2025 | Termination of appointment of Esra Edaan as a secretary on 2025-04-03 |
| 04/04/254 April 2025 | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 12/02/2512 February 2025 | Director's details changed for Mrs Salma Edaan on 2025-02-12 |
| 12/02/2512 February 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 |
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 11/11/2111 November 2021 | Director's details changed for Mrs Salma Edaan on 2021-08-10 |
| 11/11/2111 November 2021 | Change of details for Mrs Salma Edaan as a person with significant control on 2021-08-10 |
| 19/07/2119 July 2021 | Micro company accounts made up to 2021-02-28 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 13/08/2013 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 01/12/191 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 02/04/182 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 11/07/1711 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM UNIT 4,3RD FLOOR BERKELEY HOUSE 18-24 HIGH STREET EDGWARE MIDDLESEX HA8 7RP |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 14/11/1514 November 2015 | DISS40 (DISS40(SOAD)) |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/11/1511 November 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 10/11/1510 November 2015 | FIRST GAZETTE |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 322 PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 11/07/1411 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 09/05/149 May 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/06/1322 June 2013 | DISS40 (DISS40(SOAD)) |
| 21/06/1321 June 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FIRST GAZETTE |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/05/1219 May 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 336A REGENTS PARK ROAD FINCHLEY LONDON N3 2LN |
| 23/02/1223 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FAIK EDAAN |
| 21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 13/08/1013 August 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ESRA EDAAN / 22/04/2009 |
| 19/02/1019 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALMA EDAAN / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAIK EDAAN / 19/02/2010 |
| 14/08/0914 August 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SELMA EDAAN / 22/06/2009 |
| 26/05/0926 May 2009 | 28/02/08 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | DIRECTOR APPOINTED SELMA EDAAN |
| 27/10/0827 October 2008 | SECRETARY APPOINTED ESRA EDAAN |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY SELMA EDAAN |
| 16/05/0816 May 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 336A REGENTS PARK ROAD FINCHLEY LONDON N3 2LN |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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