EXPRESS SECURITY (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 08/06/208 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 321 - 323 C/O KUNGU CONSULTING LTD HIGH ROAD ROMFORD RM6 6AX ENGLAND |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM C/O KUNGU CONSULTING LTD 31 RIVER ROAD BARKING ESSEX IG11 0DA ENGLAND |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM FORTIS HOUSE, ROOM 321 160 LONDON ROAD BARKING ESSEX IG11 8BB |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/02/1624 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/04/157 April 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY PETER NDUNGU |
| 27/08/1427 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069067950002 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NGANGA MIRINGU / 08/08/2014 |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM C/O MK TWO BUSINESS CENTRE UNIT R8D 1-9 BARTON ROAD BLETCHLEY MILTON KEYNES MK2 3HU |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR CHARLES NGANGA MIRINGU |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA KAMAU |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA MUNGAI |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA MUNGAI / 21/03/2014 |
| 11/03/1411 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/07/129 July 2012 | SECRETARY APPOINTED MR PETER WILFRED KAMAU NDUNGU |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/03/1213 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/02/1118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PENINA KIHARA |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MRS PENINA WAMBUI KIHARA |
| 17/06/1017 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MS CYNTHIA MUNGAI |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 23 STRACEY ROAD LONDON E7 0HQ UNITED KINGDOM |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET MURULI |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MS CYNTHIA MUNGAI |
| 27/05/1027 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/05/1027 May 2010 | COMPANY NAME CHANGED J & J ACCESSORIES LTD CERTIFICATE ISSUED ON 27/05/10 |
| 11/05/1011 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/05/0915 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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