KENSINGTON SECURITY SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-22 with no updates

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25/01/2525 January 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/07/243 July 2024 Confirmation statement made on 2024-05-22 with no updates

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16/03/2416 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/06/234 June 2023 Confirmation statement made on 2023-05-22 with updates

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10/03/2310 March 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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04/11/224 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/02/224 February 2022 Registered office address changed from 129 Turf Lane Chadderton Oldham Lancashire OL9 8HR to 152-160 City Road London EC1V 2NX on 2022-02-04

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04/02/224 February 2022 Registered office address changed from 152-160 City Road London EC1V 2NX to Kemp House 152-160 City Road London EC1V 2NX on 2022-02-04

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04/02/224 February 2022 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 2022-02-04

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04/02/224 February 2022 Director's details changed for Miss Ankita Gopal on 2022-02-04

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04/02/224 February 2022 Director's details changed for Sunil Gopal on 2022-02-04

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04/02/224 February 2022 Director's details changed for Miss Ankita Gopal on 2022-02-04

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04/02/224 February 2022 Change of details for Sunil Gopal as a person with significant control on 2022-02-04

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04/02/224 February 2022 Cessation of Ankita Gopal as a person with significant control on 2022-02-04

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28/10/2128 October 2021 Amended micro company accounts made up to 2021-09-30

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21/10/2121 October 2021 Appointment of Sunil Gopal as a director on 2021-09-01

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18/10/2118 October 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/07/214 July 2021 Registered office address changed from 129 Turf Lane Chadderton Oldham Lancashire to 129 Turf Lane Chadderton Oldham Lancashire OL9 8HR on 2021-07-04

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01/07/211 July 2021 Amended accounts for a dormant company made up to 2020-09-30

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28/06/2128 June 2021 Registered office address changed from 131 Turf Lane Chadderton Oldham Lancashire OL9 8HR to 129 Turf Lane Chadderton Oldham Lancashire on 2021-06-28

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25/06/2125 June 2021 Confirmation statement made on 2021-05-22 with updates

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25/06/2125 June 2021 Withdrawal of a person with significant control statement on 2021-06-25

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25/06/2125 June 2021 Notification of Ankita Gopal as a person with significant control on 2021-06-25

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25/06/2125 June 2021 Notification of Sunil Gopal as a person with significant control on 2021-06-25

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/05/2023 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM CITY TOWER 13TH FLOOR PICCADILLY PLAZA MANCHESTER M1 4BT

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 131 TURF LANE CHADDERTOON OLDHAM LANCASHIRE OL9 8HR

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29/10/1829 October 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM THE PRESS ROOMS 23 NEW MOUNT STREET MANCHESTER M4 4DE UNITED KINGDOM

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28/10/1828 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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30/10/1730 October 2017 30/09/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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14/03/1714 March 2017 DIRECTOR APPOINTED MISS ANKITA GOPAL

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR SERLA GOPAL

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08/07/168 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANKITA GOPAL

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08/07/168 July 2016 CURREXT FROM 31/05/2017 TO 30/09/2017

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08/07/168 July 2016 DIRECTOR APPOINTED SERLA GOPAL

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23/05/1623 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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