MORI & SON SECURITY LTD

Company number 11733515 ·

Active

31 filings

Date Filing
16 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
25 Jul 2025 Confirmation statement made on 2025-07-25 with updates · 5 pages View document
25 Jul 2025 Registered office address changed from Unit 18 23 - 25 Queensway London W2 4QP England to 141 Neasden Lane London NW10 1PS on 2025-07-25 · 1 page View document
25 Jul 2025 Notification of Joaquin Ferragut Rocher as a person with significant control on 2025-07-25 · 2 pages View document
25 Jul 2025 Appointment of Mr Joaquin Ferragut Rocher as a director on 2025-07-25 · 2 pages View document
24 Jul 2025 Cessation of Morteza Moradi as a person with significant control on 2025-07-24 · 1 page View document
24 Jul 2025 Termination of appointment of Morteza Moradi as a director on 2025-07-24 · 1 page View document
9 Jan 2025 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Sep 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
19 Jul 2024 Registered office address changed from 1 Mulberry House Cavendish Road Chiswick London W4 3UH England to Unit 18 23 - 25 Queensway London W2 4QP on 2024-07-19 · 1 page View document
12 Mar 2024 Registered office address changed from 158 Horn Lane Acton London W3 6PH England to 1 Mulberry House Cavendish Road Chiswick London W4 3UH on 2024-03-12 · 1 page View document
12 Mar 2024 Director's details changed for Mr Morteza Moradi on 2024-03-12 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
9 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
9 Sep 2023 Compulsory strike-off action has been discontinued View document
8 Sep 2023 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
10 Mar 2023 Compulsory strike-off action has been suspended View document
10 Mar 2023 Compulsory strike-off action has been suspended · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
19 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document