PLUS MITIGATE SECURITY LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-01-13 with no updates

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25/09/2425 September 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Change of details for Dragon Overseas Investment Limited as a person with significant control on 2024-01-10

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23/01/2423 January 2024 Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 2024-01-10

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19/01/2419 January 2024 Confirmation statement made on 2024-01-13 with no updates

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30/10/2330 October 2023 Accounts for a dormant company made up to 2023-01-31

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06/09/236 September 2023 Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 2023-09-06

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14/02/2314 February 2023 Confirmation statement made on 2023-01-13 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-01-31

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15/02/2215 February 2022 Confirmation statement made on 2022-01-13 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/01/225 January 2022 Compulsory strike-off action has been discontinued

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05/01/225 January 2022 Compulsory strike-off action has been discontinued

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Accounts for a dormant company made up to 2021-01-31

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16/02/2116 February 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTMOORE COMPANY SECRETARY (UK) LIMITED / 01/02/2021

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16/02/2116 February 2021 PSC'S CHANGE OF PARTICULARS / DRAGON OVERSEAS INVESTMENT LIMITED / 01/02/2021

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16/02/2116 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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16/02/2116 February 2021 REGISTERED OFFICE CHANGED ON 16/02/2021 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/12/2022 December 2020 CORPORATE SECRETARY APPOINTED WESTMOORE COMPANY SERCRETARY (UK) LIMITED

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07/12/207 December 2020 APPOINTMENT TERMINATED, SECRETARY WESTMOORE COMPANY SECRETARY (UK) LIMITED

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07/12/207 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT MOINEAU / 05/12/2020

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07/12/207 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT MOINEAU / 05/12/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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27/10/1927 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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05/11/185 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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04/02/174 February 2017 DISS40 (DISS40(SOAD))

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02/02/172 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/12/1613 December 2016 FIRST GAZETTE

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18/02/1618 February 2016 CORPORATE SECRETARY APPOINTED WESTMOORE COMPANY SECRETARY (UK) LIMITED

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18/02/1618 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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09/02/169 February 2016 APPOINTMENT TERMINATED, SECRETARY WESTMOORE COMPANY SECRETARY LIMITED

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/01/1513 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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