SECURITY AGENT LTD.
Company Documents
Date | Description |
---|---|
15/02/2215 February 2022 | Director's details changed for Mr Zoltan Heja on 2022-02-15 |
15/02/2215 February 2022 | Change of details for Zoltan Heja as a person with significant control on 2022-02-15 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / ZOLTAN HEJA / 11/03/2020 |
11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZOLTAN HEJA / 11/03/2020 |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
02/03/202 March 2020 | COMPANY NAME CHANGED SECURITAS - IT&SECURITY LTD. CERTIFICATE ISSUED ON 02/03/20 |
28/02/2028 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
02/08/192 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 52. WILLINGSWORTH ROAD. WEDNESBURY WS10 7NJ ENGLAND |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / ZOLTAN HEJAS / 09/03/2018 |
10/03/1810 March 2018 | COMPANY NAME CHANGED MARSHAL TRANS LTD. CERTIFICATE ISSUED ON 10/03/18 |
09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ZOLTAN HEJAS |
09/03/189 March 2018 | DIRECTOR APPOINTED ZOLTAN HEJAS |
09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / MR. LASZLO DEAK / 09/03/2018 |
09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LASZLO DEAK |
08/03/188 March 2018 | DIRECTOR APPOINTED MR ZOLTAN HEJA |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 10. MAITLAND AVENUE CAMBRIDGE CB4 1TB |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
07/01/167 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
21/10/1421 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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