PERFECT SECURITY LIMITED
Company number 06745073 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 11 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAHBAZ MUNAWAR | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED MR MUHAMMAD ZIA UL HAQUE | View document |
| 14 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ZIA UL HAQUE | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR SHAHBAZ MUNAWAR | View document |
| 4 Mar 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM · MOULTON PARK BUSINESS CENTRE MOULTON PARK BUSINESS CENTRE, REDHOUSE ROAD · MOULTON PARK INDUSTRIAL ESTATE · NORTHAMPTON · NN3 6AQ | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 11 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM · ENDEAVOUR HOUSE UNIT NO 8 · 2 CAMBRIDGE ROAD · KINGSTON UPON THAMES · SURREY · KT1 3JU | View document |
| 8 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR CHOUDHRY REHMAN | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 20 Nov 2013 | DIRECTOR APPOINTED MR MUHAMMAD ZIA UL HAQUE | View document |
| 19 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 11 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ZAQIA RANI | View document |
| 11 Nov 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM · 94 WALTON COURT · WOKING · SURREY · GU21 5HW · ENGLAND | View document |
| 6 Nov 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM · ENDEAVOUR HOUSE UNIT NO 7A · 2 CAMBRIDGE ROAD · KINGSTON UPON THAMES · SURREY · KT1 3JU · ENGLAND | View document |
| 6 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR TARIQ MEHMOOD | View document |
| 18 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR CHOUDHRY SHAFIQ UR REHMAN | View document |
| 10 Feb 2013 | DIRECTOR APPOINTED MR TARIQ MEHMOOD | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 15 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 20 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MUBASHAR AHMED | View document |
| 25 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 27 Jun 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 10-14 CHERRY STREET 1ST FLOOR OFFICE WOKING SURREY GU21 6EE UNITED KINGDOM | View document |
| 24 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 1 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR HASAN AL-MAHFUZ | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED MR MUBASHAR AHMED | View document |
| 10 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, SECRETARY MUBASHAR AHMED · 1 page | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR HASAN AL-MAHFUZ | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZAQIA RANI / 02/02/2011 | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZAQIA RANI / 02/02/2011 | View document |
| 13 Jan 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 248 WALTON ROAD WOKING SURREY GU21 5EQ UNITED KINGDOM | View document |
| 30 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY SADEALA ATIQ | View document |
| 25 Oct 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 7 BASSETT ROAD WOKING GU22 8ET ENGLAND | View document |
| 25 Oct 2010 | DIRECTOR APPOINTED MRS ZAQIA RANI | View document |
| 25 Oct 2010 | SECRETARY APPOINTED MR MUBASHAR AHMED · 1 page | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZAQIA RANI / 25/10/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZAQIA RANI / 25/10/2010 | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SADEALA ATIQ | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR CHOUDHRY REHMAN | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SADEALA ATIQ / 01/11/2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHOUDHRY ATIQ UR REHMAN / 01/11/2009 | View document |
| 25 Feb 2010 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 25 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SADEALA ATIQ / 01/11/2009 | View document |
| 2 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED CHOUDHRY ATIQ UR REHMAN | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR LYNN HUGHES | View document |
| 27 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED SADEALA ATIQ | View document |
| 10 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |