GLEAMING SECURE SERVICES LTD

Company number 09815840 ·

Active

54 filings

Date Filing
31 Jul 2026 Previous accounting period shortened from 2025-10-31 to 2025-10-14 · 1 page View document
31 Jul 2026 Confirmation statement made on 2026-07-17 with no updates · 3 pages View document
31 Jul 2026 Micro company accounts made up to 2025-10-14 · 3 pages View document
14 Jan 2026 Registered office address changed from Office 71D 58 Peregrine Road Hainault IG6 3SZ England to Office 1, 602 High Road Ilford IG3 8BU on 2026-01-14 · 1 page View document
10 Dec 2025 Registered office address changed from Office 14 58 Peregrine Road Hainault County (Optional) IG6 3SZ United Kingdom to Office 71D 58 Peregrine Road Hainault IG6 3SZ on 2025-12-10 · 1 page View document
14 Oct 2025 Annual accounts for the year ending 14 October 2025 View accounts
31 Jul 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
3 Aug 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
28 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
7 Aug 2023 Confirmation statement made on 2023-07-19 with updates · 3 pages View document
20 Jul 2023 Notification of Muhammad Kamran Saeed as a person with significant control on 2023-07-20 · 2 pages View document
19 Jul 2023 Cessation of Neela Porumbaru as a person with significant control on 2023-07-19 · 1 page View document
19 Jul 2023 Appointment of Mr Muhammad Kamran Saeed as a director on 2023-07-19 · 2 pages View document
19 Jul 2023 Registered office address changed from Office 71D 321-323 High Road Chadwell Heath RM6 6AX England to Office 14 58 Peregrine Road Hainault County (Optional) IG6 3SZ on 2023-07-19 · 1 page View document
19 Jul 2023 Termination of appointment of Neela Porumbaru as a director on 2023-07-19 · 1 page View document
20 Jun 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
26 Apr 2023 Compulsory strike-off action has been discontinued · 1 page View document
26 Apr 2023 Compulsory strike-off action has been discontinued View document
25 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
25 Apr 2023 First Gazette notice for compulsory strike-off View document
23 Apr 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
16 Nov 2022 Registered office address changed from Office 71, 58 Peregrine Road Ilford IG6 3SZ England to Office 71D 321-323 High Road Chadwell Heath RM6 6AX on 2022-11-16 · 1 page View document
16 Nov 2022 Appointment of Miss Neela Porumbaru as a director on 2022-05-02 · 2 pages View document
15 Nov 2022 Notification of Neela Porumbaru as a person with significant control on 2022-05-02 · 2 pages View document
15 Nov 2022 Cessation of Muhammad Kamran Saeed as a person with significant control on 2022-05-02 · 1 page View document
15 Nov 2022 Termination of appointment of Muhammad Kamran Saeed as a director on 2022-05-02 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
10 May 2022 Compulsory strike-off action has been discontinued View document
10 May 2022 Compulsory strike-off action has been discontinued · 1 page View document
7 May 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
7 May 2022 Compulsory strike-off action has been suspended · 1 page View document
7 May 2022 Compulsory strike-off action has been suspended View document
26 Apr 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
6 Oct 2021 Compulsory strike-off action has been discontinued · 1 page View document
6 Oct 2021 Compulsory strike-off action has been discontinued View document
5 Oct 2021 First Gazette notice for compulsory strike-off View document
5 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
1 Oct 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View document
15 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/10/17 View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View document
24 Oct 2017 Annual accounts for the year ending 24 October 2017 View accounts
29 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
23 Aug 2017 COMPANY NAME CHANGED NEO SECURE SERVICES LIMITED CERTIFICATE ISSUED ON 23/08/17 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
8 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document