SECURE SECURITY GUARDS LTD
Company number 10639286 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Cessation of Zakir Said as a person with significant control on 2026-07-21 · 1 page | View document |
| 26 Jul 2026 | Change of details for Mr Elyas Azize as a person with significant control on 2026-06-30 · 5 pages | View document |
| 24 Jul 2026 | Notification of Zakir Said as a person with significant control on 2026-06-30 · 2 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-21 with updates · 5 pages | View document |
| 21 Jul 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 21 Jul 2026 | Resolutions · 3 pages | View document |
| 21 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 21 Jul 2026 | Consolidation and sub-division of shares on 2026-06-30 · 4 pages | View document |
| 21 Jul 2026 | Notice of Restriction on the Company's Articles · 2 pages | View document |
| 21 Jul 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-04-24 with updates · 5 pages | View document |
| 21 Jul 2026 | Appointment of Mr Muhammad Waqas Ul Haq as a director on 2026-07-21 · 2 pages | View document |
| 27 Nov 2025 | Unaudited abridged accounts made up to 2025-02-27 · 6 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-24 with updates · 4 pages | View document |
| 27 Feb 2025 | Annual accounts for the year ending 27 February 2025 | View accounts |
| 10 Jan 2025 | Total exemption full accounts made up to 2024-02-27 · 6 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-21 with updates · 3 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-23 with updates · 5 pages | View document |
| 13 Jun 2024 | Registered office address changed from Phoenix Building, 3 Ajax Works Hertford Road Barking IG11 8DY England to Unit 2, Ist Floor the Movement House, Ajax Works, Hertford Road Barking IG11 8DY on 2024-06-13 · 1 page | View document |
| 27 Feb 2024 | Annual accounts for the year ending 27 February 2024 | View accounts |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-02-28 · 6 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 5 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-06 with updates · 5 pages | View document |
| 23 Nov 2023 | Previous accounting period shortened from 2023-02-28 to 2023-02-27 · 1 page | View document |
| 23 Nov 2023 | Registered office address changed from Jhumat House 160 London Road Barking IG11 8BB England to Phoenix Building, 3 Ajax Works Hertford Road Barking IG11 8DY on 2023-11-23 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 14 Feb 2023 | Registered office address changed from Room 3 5 Cam Road Stratford London E15 2SN England to Jhumat House 160 London Road Barking IG11 8BB on 2023-02-14 · 1 page | View document |
| 5 Jan 2023 | Cessation of Elyas Azize as a person with significant control on 2020-06-11 · 1 page | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-06 with updates · 4 pages | View document |
| 5 Jan 2023 | Notification of Elyas Azize as a person with significant control on 2020-06-11 · 2 pages | View document |
| 30 Nov 2022 | Micro company accounts made up to 2022-02-28 · 4 pages | View document |
| 27 Mar 2022 | Termination of appointment of Shokriyeh Azizi as a director on 2021-12-31 · 1 page | View document |
| 27 Mar 2022 | Cessation of Shokriyeh Azizi as a person with significant control on 2021-12-31 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 24 Dec 2021 | Registered office address changed from 43 Heigham Road East Ham London E6 2JL England to Room 3 5 Cam Road Stratford London E15 2SN on 2021-12-24 · 1 page | View document |
| 6 Dec 2021 | Notification of Shokriyeh Azizi as a person with significant control on 2021-12-01 · 2 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-06 with updates · 5 pages | View document |
| 6 Dec 2021 | Appointment of Mrs Shokriyeh Azizi as a director on 2021-12-01 · 2 pages | View document |
| 29 Nov 2021 | Micro company accounts made up to 2021-02-28 · 5 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 13 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR YAKUB AZIZI | View document |
| 16 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELYAS AZIZE | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | View document |
| 16 Jun 2020 | CESSATION OF YAKUB AZIZI AS A PSC | View document |
| 16 Jun 2020 | DIRECTOR APPOINTED MR ELYAS AZIZE | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | View document |
| 11 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAKUB AZIZI | View document |
| 11 Jun 2020 | SECRETARY APPOINTED MR ELYAS AZIZE | View document |
| 11 Jun 2020 | DIRECTOR APPOINTED MR YAKUB AZIZI | View document |
| 11 Jun 2020 | CESSATION OF ELYAS AZIZE AS A PSC | View document |
| 11 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ELYAS AZIZE | View document |
| 13 Mar 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM ROOM 315 JHUMAT HOUSE 160 LONDON ROAD BARKING IG11 8BB ENGLAND | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 30 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 3 Jul 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM ROOM 315 ROOM 315, JHUMAT HOUSE 160 LONDON ROAD BARKING IG11 8BB ENGLAND | View document |
| 3 Jul 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 43 HEIGHAM ROAD EASTHAM LONDON E6 2JL ENGLAND | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 22 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR ELYAS AZIZI / 01/01/2018 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELYAS AZIZI / 01/01/2018 | View document |
| 6 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 24 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 25 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |