SG SECURITY SERVICES LTD
Company number 14728281 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2026 | Registered office address changed from Broadway House Upper Clifton Street Cardiff CF24 1PU Wales to 2a Waterloo Road Kings Heath Birmingham B14 7SD on 2026-01-17 · 1 page | View document |
| 17 Jan 2026 | Confirmation statement made on 2026-01-15 with updates · 4 pages | View document |
| 11 Jan 2026 | Notification of Maida Rauf as a person with significant control on 2026-01-05 · 2 pages | View document |
| 11 Jan 2026 | Cessation of Akif Shahid as a person with significant control on 2026-01-11 · 1 page | View document |
| 11 Jan 2026 | Appointment of Mrs Maida Rauf as a director on 2026-01-05 · 2 pages | View document |
| 11 Jan 2026 | Termination of appointment of Akif Shahid as a director on 2026-01-11 · 1 page | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 4 Aug 2025 | Termination of appointment of Maqbool Ul Hassan as a director on 2025-08-04 · 1 page | View document |
| 4 Aug 2025 | Cessation of Maqbool Ul Hassan as a person with significant control on 2025-08-04 · 1 page | View document |
| 4 Aug 2025 | Registered office address changed from Portland House Portland House East Office 4th Floor Office Number 8 Cardiff CF10 5EQ Wales to Broadway House Upper Clifton Street Cardiff CF24 1PU on 2025-08-04 · 1 page | View document |
| 4 Aug 2025 | Appointment of Mr Akif Shahid as a director on 2025-08-04 · 2 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 4 pages | View document |
| 4 Aug 2025 | Notification of Akif Shahid as a person with significant control on 2025-08-04 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 13 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 20 Nov 2024 | Change of details for Mr Maqbool Ul Hassan as a person with significant control on 2024-11-20 · 2 pages | View document |
| 20 Nov 2024 | Registered office address changed from 47 Edrich Road Broadfield Crawley RH11 9SD England to Portland House Portland House East Office 4th Floor Office Number 8 Cardiff CF10 5EQ on 2024-11-20 · 1 page | View document |
| 8 Oct 2024 | Notification of Maqbool Ul Hassan as a person with significant control on 2024-10-07 · 2 pages | View document |
| 8 Oct 2024 | Cessation of Umer Farooq as a person with significant control on 2024-10-07 · 1 page | View document |
| 8 Oct 2024 | Appointment of Mr Maqbool Ul Hassan as a director on 2024-10-07 · 2 pages | View document |
| 8 Oct 2024 | Termination of appointment of Umer Farooq as a director on 2024-10-07 · 1 page | View document |
| 27 Jun 2024 | Second filing of Confirmation Statement dated 2024-03-13 · 3 pages | View document |
| 11 May 2024 | Notification of Umer Farooq as a person with significant control on 2024-03-01 · 2 pages | View document |
| 11 May 2024 | Notification of Ali Hamza as a person with significant control on 2024-03-01 · 2 pages | View document |
| 11 May 2024 | Cessation of Ali Hamza as a person with significant control on 2024-05-11 · 1 page | View document |
| 4 Apr 2024 | Cessation of Akif Shahid as a person with significant control on 2024-03-03 · 1 page | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Termination of appointment of Akif Shahid as a director on 2024-03-03 · 1 page | View document |
| 22 Mar 2024 | Appointment of Mr Umer Farooq as a director on 2024-03-02 · 2 pages | View document |
| 14 Mar 2023 | Incorporation · 10 pages | View document |