SECURITY GUARD SERVICES LIMITED
Company number 11124848 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 8 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-10-05 with updates · 4 pages | View document |
| 6 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Cessation of Ugur Ibrahim as a person with significant control on 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Termination of appointment of Ugur Ibrahim as a director on 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Appointment of Mr Kaan Hassan as a director on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Notification of Kaan Hassan as a person with significant control on 2023-11-30 · 2 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 25 Feb 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Dec 2022 | Termination of appointment of Onur Ibrahim as a director on 2022-12-10 · 1 page | View document |
| 6 Dec 2022 | Appointment of Mr Onur Ibrahim as a director on 2022-11-23 · 2 pages | View document |
| 5 Oct 2022 | Termination of appointment of Enver Rusi as a director on 2022-09-21 · 1 page | View document |
| 5 Oct 2022 | Cessation of Enver Rusi as a person with significant control on 2022-09-21 · 1 page | View document |
| 5 Oct 2022 | Appointment of Mr Ugur Ibrahim as a director on 2022-09-21 · 2 pages | View document |
| 5 Oct 2022 | Notification of Ugur Ibrahim as a person with significant control on 2022-09-21 · 2 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-05 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Withdrawal of a person with significant control statement on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Notification of Enver Rusi as a person with significant control on 2020-05-21 · 2 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-05-21 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 May 2020 | CESSATION OF ONUR IBRAHIM AS A PSC | View document |
| 21 May 2020 | DIRECTOR APPOINTED MR ENVER RUSI | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | View document |
| 21 May 2020 | NOTIFICATION OF PSC STATEMENT ON 21/05/2020 | View document |
| 21 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ONUR IBRAHIM | View document |
| 3 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Feb 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 202 BRIDGEWATER ROAD WEMBLEY HA0 1AR ENGLAND | View document |
| 21 Feb 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 97 ST. MARKS ROAD ENFIELD EN1 1BJ ENGLAND | View document |
| 9 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/01/2020 | View document |
| 9 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONUR IBRAHIM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 16 Dec 2019 | DIRECTOR APPOINTED MR ONUR IBRAHIM | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MINEY YASAR | View document |
| 1 Jun 2019 | DIRECTOR APPOINTED MS MINEY YASAR | View document |
| 1 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 1 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR UGUR IBRAHIM | View document |
| 1 Apr 2019 | COMPANY NAME CHANGED INTELLIGENT PROTECTION SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/19 | View document |
| 31 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM DEMSA ACCOUNTS 278 LANGHAM ROAD LONDON N15 3NP ENGLAND | View document |
| 20 Feb 2019 | DIRECTOR APPOINTED MR UGUR IBRAHIM | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ONUR IBRAHIM | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SAADET GULDIKEN | View document |
| 25 Jan 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 97 ST MARKS ROAD LONDON ENFIELD EN1 1BJ | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES | View document |
| 17 Jan 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 292 HEDGE LANE LONDON N13 5DD UNITED KINGDOM | View document |
| 27 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |