OTEX SECURITY SERVICES LTD
Company number 08825628 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ZULFIQAR ALI | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED MR MUHAMMAD ZIA UL HAQUE | View document |
| 31 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD ZIA UL HAQUE | View document |
| 31 Jan 2019 | CESSATION OF ZULFIQAR ALI AS A PSC | View document |
| 24 Jan 2019 | CESSATION OF AMJAD KHAN AS A PSC | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR AMJAD KHAN | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR ZULFIQAR ALI | View document |
| 24 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZULFIQAR ALI | View document |
| 29 Oct 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 25 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/11/2017 | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ZIA UL HAQUE | View document |
| 4 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMJAD KHAN | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MR AMJAD KHAN | View document |
| 4 Sep 2018 | CESSATION OF MUHAMMAD ZIA UL HAQUE AS A PSC | View document |
| 28 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088256280002 | View document |
| 20 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088256280002 | View document |
| 18 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088256280001 | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ADIL AYUB | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR GHAFFAR ALI | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MR MUHAMMAD ZIA UL HAQUE | View document |
| 1 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD ZIA UL HAQUE | View document |
| 1 Dec 2017 | CESSATION OF GHAFFAR ALI AS A PSC | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Nov 2017 | CESSATION OF ADIL AYUB AS A PSC | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED MR GHAFFAR ALI | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 23 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHAFFAR ALI | View document |
| 13 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jun 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM SUIT-8 CRANBROOK HOUSE, 61 CRANBROOK ROAD ILFORD ESSEX IG1 4PG ENGLAND | View document |
| 15 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAHID GONDAL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 7 Jun 2017 | DIRECTOR APPOINTED MR ADIL AYUB | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 9 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088256280001 | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID IRFAN GONDAL / 06/03/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 20 Feb 2016 | REGISTERED OFFICE CHANGED ON 20/02/2016 FROM ORION HOUSE SUIT 122 104-106 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ ENGLAND | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR FOZIA GONDAL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 32 WESTFIELD GARDENS ROMFORD RM6 4BY | View document |
| 16 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 27 Mar 2015 | COMPANY NAME CHANGED VITAL CORPORATION LTD CERTIFICATE ISSUED ON 27/03/15 | View document |
| 24 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 23 Mar 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 32 WESTFIELD GARDENS ROMFORD RM6 4BY ENGLAND | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED MR SHAHID IRFAN GONDAL | View document |
| 23 Mar 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 402 WIGHAM HOUSE WAKERING ROAD BARKING ESSEX IG11 8QN ENGLAND | View document |
| 23 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FOZIA SHAHID GONDAL / 01/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |