EMPIRE SECURITY SERVICES LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewTermination of appointment of Adeel-Kayani Nazim Rehana as a director on 2025-10-28

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28/10/2528 October 2025 NewRegistered office address changed from Flat 1 122a Charles Street Leicester LE1 1LB England to Suite 4, 119 Frisby Road Leicester LE5 0DQ on 2025-10-28

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28/10/2528 October 2025 NewAppointment of Mr Afraz Ali Shah as a director on 2025-10-28

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28/10/2528 October 2025 NewConfirmation statement made on 2025-10-28 with updates

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28/10/2528 October 2025 NewNotification of Afraz Ali Shah as a person with significant control on 2025-10-28

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28/10/2528 October 2025 NewCessation of Adeel-Kayani Nazim Rehana as a person with significant control on 2025-10-28

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03/09/253 September 2025 Confirmation statement made on 2025-08-19 with no updates

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30/08/2530 August 2025 Micro company accounts made up to 2024-11-30

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06/12/246 December 2024 Change of details for Mr Adeel-Kayani Nazim Rehana as a person with significant control on 2024-08-15

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05/12/245 December 2024 Change of details for Mr Adeel-Kayani Nazim Rehana as a person with significant control on 2024-08-15

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/09/244 September 2024 Registered office address changed from 119 Frisby Road Leicester LE5 0DQ England to 6 Heather Road Leicester LE2 6DD on 2024-09-04

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19/08/2419 August 2024 Termination of appointment of Afraz Ali Shah as a director on 2024-08-13

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19/08/2419 August 2024 Appointment of Mr Adeel-Kayani Nazim Rehana as a director on 2024-08-15

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19/08/2419 August 2024 Cessation of Afraz Ali Shah as a person with significant control on 2024-08-15

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with updates

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17/08/2417 August 2024 Notification of Adeel-Kayani Nazim Rehana as a person with significant control on 2024-08-15

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07/12/237 December 2023 Notification of Afraz Ali Shah as a person with significant control on 2023-12-01

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01/12/231 December 2023 Cessation of Ihtizaz Nasar as a person with significant control on 2023-12-01

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01/12/231 December 2023 Termination of appointment of Ihtizarzaz Nasar as a director on 2023-12-01

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01/12/231 December 2023 Confirmation statement made on 2023-10-31 with updates

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01/12/231 December 2023 Appointment of Mr Afraz Ali Shah as a director on 2023-12-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/07/2326 July 2023 Micro company accounts made up to 2022-11-30

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18/12/2218 December 2022 Appointment of Mr Ihtizarzaz Nasar as a director on 2022-12-10

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18/12/2218 December 2022 Notification of Ihtizaz Nasar as a person with significant control on 2022-12-10

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18/12/2218 December 2022 Cessation of Sadaf Afreen Khan as a person with significant control on 2022-12-10

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18/12/2218 December 2022 Confirmation statement made on 2022-10-31 with updates

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18/12/2218 December 2022 Termination of appointment of Sadaf Afreen Khan as a director on 2022-12-10

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/11/211 November 2021 Incorporation

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