PUSH SECURITY LTD

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Company Documents

DateDescription
22/11/2422 November 2024 Confirmation statement made on 2024-11-11 with no updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Current accounting period shortened from 2024-06-30 to 2023-12-31

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11/12/2311 December 2023 Registered office address changed from 2 2 Kingdom Street 6th Floor London W2 6BD England to 2 Kingdom Street 6th Floor London W2 6BD on 2023-12-11

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11/12/2311 December 2023 Registered office address changed from 2 Adelaide Street St. Albans AL3 5BH England to 6th Floor, 2 Kingdom Street 6th Floor 2 Kingdom Street London W2 6BD on 2023-12-11

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11/12/2311 December 2023 Registered office address changed from 6th Floor, 2 Kingdom Street 6th Floor 2 Kingdom Street London W2 6BD England to 2 2 Kingdom Street 6th Floor London W2 6BD on 2023-12-11

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22/11/2322 November 2023 Confirmation statement made on 2023-11-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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17/11/2217 November 2022 Confirmation statement made on 2022-11-11 with no updates

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29/09/2229 September 2022 Termination of appointment of Jacques Louw as a director on 2022-09-29

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29/09/2229 September 2022 Termination of appointment of Andrew Robert Waugh as a director on 2022-09-29

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29/09/2229 September 2022 Termination of appointment of Tyrone Erasmus as a director on 2022-09-29

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29/09/2229 September 2022 Termination of appointment of Alessandro Triaca as a director on 2022-09-29

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/11/2112 November 2021 Change of share class name or designation

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with updates

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03/11/213 November 2021 Notification of a person with significant control statement

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03/11/213 November 2021 Particulars of variation of rights attached to shares

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Memorandum and Articles of Association

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Cessation of Adam Bateman as a person with significant control on 2021-10-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/04/206 April 2020 DIRECTOR APPOINTED MR ANDREW ROBERT WAUGH

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03/02/203 February 2020 DIRECTOR APPOINTED MR ALESSANDRO TRIACA

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20/01/2020 January 2020 DIRECTOR APPOINTED MR JACQUES LOUW

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17/01/2017 January 2020 DIRECTOR APPOINTED MR TYRONE ERASMUS

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20/11/1920 November 2019 CURRSHO FROM 30/11/2020 TO 30/06/2020

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12/11/1912 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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