LONDON PRIORITY SECURITY SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 13/10/2413 October 2024 | Application to strike the company off the register |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 01/06/231 June 2023 | Registered office address changed from 293 Lansbury Drive Hayes UB4 8RZ England to Unit O, Ground Floor ,Winton House Stoke Road Stoke-on-Trent ST4 2RW on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/02/2121 February 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 16/06/2016 June 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 43 DEHAVILLAND CLOSE NORTHOLT MIDDLESEX UB5 6RX |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MRS ANNA RENATA STERNIK TANZEEL |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TANZEEL ZIA |
| 03/12/183 December 2018 | CESSATION OF TANZEEL ZIA AS A PSC |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA RENATA STERNIK TANZEEL |
| 20/10/1820 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 07/02/177 February 2017 | SECRETARY APPOINTED MR KASHIF ASLAM |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/02/1520 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 15/06/1415 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 09/02/149 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/02/1320 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TANZEEL ZIA / 25/01/2013 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 23 NORTH AVENUE HAYES UB3 2JE ENGLAND |
| 20/02/1220 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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