OM METROPOLITAN TOTAL SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 03/03/253 March 2025 | Register inspection address has been changed from Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA England to Oaks Cottage Hersham Farm Business Park Longcross Road Chertsey Surrey KT16 0DN |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/03/2416 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 08/01/228 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 08/01/228 January 2022 | Statement of capital following an allotment of shares on 2021-12-20 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 21/01/2021 January 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM DRAKE HOUSE DRAKE AVENUE STAINES-UPON-THAMES TW18 2AW ENGLAND |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/03/1824 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/12/172 December 2017 | REGISTERED OFFICE CHANGED ON 02/12/2017 FROM OSBORNE HOUSE 143-145 STANWELL ROAD ASHFORD MIDDLESEX TW15 3QN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM KYNVETT HOUSE WATERMANS BUSINESS PARK THE CAUSEWAY STAINES MIDDLESEX TW18 3BA |
| 30/04/1530 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/04/1321 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 19/04/1319 April 2013 | SAIL ADDRESS CREATED |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVI JAGATIA / 01/12/2012 |
| 19/04/1319 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/121 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LARS SWANN |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR LARS F SWANN |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVI JAGATIA / 01/08/2011 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHHAGANLAL JAGATIA |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY MANIBEN JAGATIA |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 23 AYEBRIDGES AVENUE EGHAM SURREY TW20 8HR |
| 06/04/116 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/09/1022 September 2010 | SUB-DIVISION 07/09/10 |
| 30/04/1030 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RAKESH JAGATIA |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVI JAGATIA / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHHAGANLAL JAGATIA / 01/10/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR APPOINTED BHAVI JAGATIA |
| 08/05/088 May 2008 | DIRECTOR APPOINTED RAKESH JAGATIA |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 24/03/0424 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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