SECURITY 365 LTD

Company Documents

DateDescription
08/05/258 May 2025 Liquidators' statement of receipts and payments to 2025-02-28

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04/05/244 May 2024 Liquidators' statement of receipts and payments to 2024-02-29

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10/03/2310 March 2023 Resolutions

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10/03/2310 March 2023 Resolutions

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10/03/2310 March 2023 Statement of affairs

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10/03/2310 March 2023 Appointment of a voluntary liquidator

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10/03/2310 March 2023 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1ET England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2023-03-10

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-07 with no updates

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21/06/2121 June 2021 Termination of appointment of Taimoor Chaudhary as a secretary on 2021-06-11

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21/06/2121 June 2021 Secretary's details changed for Mr Taimoor Chaudhary on 2021-06-10

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/10/2031 October 2020 DIRECTOR APPOINTED MR MOHSIN RAZA

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31/10/2031 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN RAZA

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31/10/2031 October 2020 CESSATION OF MANSOOR JAVED AS A PSC

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31/10/2031 October 2020 APPOINTMENT TERMINATED, DIRECTOR MANSOOR JAVED

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10/07/2010 July 2020 DIRECTOR APPOINTED MR MANSOOR JAVED

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR MOHSIN RAZA

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07/07/207 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANSOOR JAVED

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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07/07/207 July 2020 CESSATION OF MOHSIN RAZA AS A PSC

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHSIN RAZA / 18/07/2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHSIN RAZA / 01/08/2018

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25/05/1825 May 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 92 HARROW VIEW HARROW HA1 4TE ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 47 CRESSINGHAM ROAD EDGWARE MIDDLESEX HA8 0RT ENGLAND

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29/03/1629 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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