K-SEC SECURITY LTD
Company number 06556026 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2024 | Completion of winding up · 1 page | View document |
| 21 Feb 2023 | Order of court to wind up · 3 pages | View document |
| 12 May 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 3 Apr 2018 | FIRST GAZETTE | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065560260001 | View document |
| 15 Jul 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR KONSTANTINOS KANELLOS | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KANELLOS | View document |
| 17 Jun 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Jun 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN KANELLOS / 01/04/2013 | View document |
| 8 May 2013 | SAIL ADDRESS CHANGED FROM: C/O VALLEYFIELD ACCOUNTING SERVICES UNIT 8B HURRICANE COURT ESTUARY BOULEVARD LIVERPOOL MERSEYSIDE L24 8RL UNITED KINGDOM | View document |
| 8 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 1 Mar 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM VALLEYFIELD ACCOUNTING SERVICES UNIT 8B HURRICANE COURT ESTUARY BOULEVARD LIVERPOOL MERSEYSIDE L24 8RL | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 Jun 2012 | COMPANY NAME CHANGED K-SEC SECURITY SERVICES LTD CERTIFICATE ISSUED ON 22/06/12 | View document |
| 22 Jun 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS KANELLOS | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED MRS SUSAN ANN KANELLOS | View document |
| 1 Jul 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 30 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KANELLOS | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN KANELLOS | View document |
| 31 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 18 May 2010 | FIRST GAZETTE | View document |
| 15 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 13 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 13 May 2010 | SAIL ADDRESS CREATED | View document |
| 13 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 13 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANN KANELLOS / 04/04/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS KANELLOS / 04/04/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN KANELLOS / 04/04/2010 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM VALLEYFIELD ACCOUNTING SERVICES FIRST FLOOR CAPITAL HOUSE HUNTS CROSS LIVERPOOL MERSEYSIDE L24 9GB UNITED KINGDOM | View document |
| 4 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |