SECUREPATH SOLUTIONS LTD

Company Documents

DateDescription
26/02/2526 February 2025 Compulsory strike-off action has been discontinued

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26/02/2526 February 2025 Compulsory strike-off action has been discontinued

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25/02/2525 February 2025 Change of details for Mr Muhammad Hasnain Awais as a person with significant control on 2025-01-08

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25/02/2525 February 2025 Registered office address changed from PO Box 4385 14594695 - Companies House Default Address Cardiff CF14 8LH to Office 5769 58 Peregrine Road Hainault Ilford Essex IG6 3SZ on 2025-02-25

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25/02/2525 February 2025 Director's details changed for Mr Muhammad Hasnain Awais on 2025-01-08

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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04/01/254 January 2025 Confirmation statement made on 2025-01-04 with updates

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03/01/253 January 2025 Termination of appointment of Awais Mohammad as a director on 2025-01-01

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03/01/253 January 2025 Cessation of Awais Mohammad as a person with significant control on 2025-01-01

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03/01/253 January 2025 Registered office address changed to PO Box 4385, 14594695 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-03

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03/01/253 January 2025

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03/01/253 January 2025

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03/01/253 January 2025

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03/01/253 January 2025

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12/10/2412 October 2024 Total exemption full accounts made up to 2024-01-31

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with updates

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02/09/242 September 2024 Certificate of change of name

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01/09/241 September 2024 Confirmation statement made on 2024-09-01 with updates

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01/09/241 September 2024 Notification of Muhammad Hasnain Awais as a person with significant control on 2024-09-01

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01/09/241 September 2024 Cessation of Ali Ahmed as a person with significant control on 2024-08-01

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01/09/241 September 2024 Termination of appointment of Ali Ahmed as a director on 2024-08-20

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01/05/241 May 2024 Change of details for Mr Awais Mohammad as a person with significant control on 2023-09-12

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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17/02/2417 February 2024 Change of details for Mr Awais Mohammad as a person with significant control on 2024-02-05

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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 Confirmation statement made on 2024-01-15 with no updates

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27/12/2327 December 2023 Change of details for Mr Awais Mohammad as a person with significant control on 2023-12-26

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27/12/2327 December 2023 Director's details changed for Mr Muhammad Hasnain Awais on 2023-12-26

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27/12/2327 December 2023 Director's details changed for Mr Awais Mohammad on 2023-12-26

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27/12/2327 December 2023 Director's details changed for Mr Ali Ahmed on 2023-12-20

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27/12/2327 December 2023 Registered office address changed from 55 Brockham Drive Ilford IG2 6QW England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2023-12-27

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27/12/2327 December 2023 Change of details for Mr Ali Ahmed as a person with significant control on 2023-12-20

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18/10/2318 October 2023 Appointment of Mr Awais Mohammad as a director on 2023-10-10

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12/09/2312 September 2023 Notification of Awais Mohammad as a person with significant control on 2023-09-12

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12/09/2312 September 2023 Cessation of Fatima Noor Awais as a person with significant control on 2023-09-12

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12/09/2312 September 2023 Termination of appointment of Fatima Noor Awais as a director on 2023-09-12

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12/09/2312 September 2023 Director's details changed for Mr Muhammad Hasnain Awais on 2023-09-12

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12/09/2312 September 2023 Appointment of Mr Muhammad Hasnain Awais as a director on 2023-09-12

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16/01/2316 January 2023 Incorporation

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