PARAMOUNT SECURITY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Termination of appointment of Stephen Kiarie Murugi as a director on 2025-09-30 |
| 01/02/251 February 2025 | Compulsory strike-off action has been discontinued |
| 01/02/251 February 2025 | Compulsory strike-off action has been discontinued |
| 30/01/2530 January 2025 | Notification of George Kamau Chege as a person with significant control on 2025-01-30 |
| 30/01/2530 January 2025 | Confirmation statement made on 2024-11-02 with no updates |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/08/249 August 2024 | Cessation of Stephen Kiarie Murugi as a person with significant control on 2024-01-01 |
| 09/08/249 August 2024 | Change of details for Mr Stephen Kiarie Murugi as a person with significant control on 2024-01-01 |
| 09/08/249 August 2024 | Termination of appointment of William Antonio Joseph as a secretary on 2020-01-01 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 15/11/2215 November 2022 | Registered office address changed from Trend House Dallow Road Luton LU1 1LY England to 85 Bramble Avenue Conniburrow Milton Keynes MK14 7BZ on 2022-11-15 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM SUITE 7CIII BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDS LU3 1RJ |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KAMAU CHEGE / 06/01/2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/02/1817 February 2018 | DISS40 (DISS40(SOAD)) |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/11/1527 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/11/1414 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KIARIE MURUGI / 10/11/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/11/1313 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/11/1229 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/01/1226 January 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NDONGA |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 135 BRENDON AVENUE LUTON BEDFORDSHIRE LU2 9LH |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/11/1017 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NDONGA / 31/10/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KIARIE MURUGI / 16/10/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KAMAU CHEGE / 26/05/2010 |
| 16/11/1016 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANTONIO JOSEPH / 31/10/2010 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/10/0930 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR STEPHEN KIARIE MURUGI |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MR PAUL NDONGA |
| 03/10/083 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/11/078 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/10/038 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 34 IVY ROAD LUTON BEDFORDSHIRE LU1 1DN |
| 29/07/0229 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 |
| 27/09/0127 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company