EDWARD SECURITY SERVICES LTD

Company number 12381145 ·

Liquidation

24 filings

Date Filing
12 Nov 2025 Statement of affairs · 8 pages View document
12 Nov 2025 Resolutions · 1 page View document
12 Nov 2025 Registered office address changed from Kingswick House Kingswick Drive Sunninghill Ascot Berkshire SL5 7BH England to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 2025-11-12 · 3 pages View document
12 Nov 2025 Appointment of a voluntary liquidator · 4 pages View document
14 Oct 2024 Confirmation statement made on 2024-09-22 with updates · 4 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
26 Aug 2024 Director's details changed for Mr Muhammad Asim Shoukat on 2024-08-01 · 2 pages View document
26 Aug 2024 Change of details for Mr Muhammad Asim Shoukat as a person with significant control on 2024-08-01 · 2 pages View document
1 Jul 2024 Change of details for Mr Muhammad Asim Shoukat as a person with significant control on 2024-04-26 · 2 pages View document
1 Jul 2024 Director's details changed for Mr Muhammad Asim Shoukat on 2024-04-26 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
26 Sep 2023 Confirmation statement made on 2023-09-22 with updates · 3 pages View document
24 Aug 2023 Director's details changed for Mr Muhammad Asim Shoukat on 2023-08-24 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Oct 2022 Confirmation statement made on 2022-09-22 with updates · 4 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES View document
30 Jan 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM 81 STEVENAGE ROAD LONDON E6 2AU ENGLAND View document
7 Jan 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 12 MEADFIELD ROAD SLOUGH SL3 8HL ENGLAND View document
31 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document