SQR SECURITY SOLUTIONS LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Registered office address changed from 165 Unit 2 Granville Road London NW2 2AZ England to Unit 2 Hawthorn Business Park 165 Granville Road Childs Hill London NW2 2AZ on 2025-02-12

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-06-29 with no updates

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Total exemption full accounts made up to 2020-10-31

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28/07/2128 July 2021 Previous accounting period shortened from 2020-10-31 to 2020-10-30

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01/07/211 July 2021 Director's details changed for Mr Shai Isachar Slagter on 2021-07-01

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01/07/211 July 2021 Change of details for Mr Avi Navama as a person with significant control on 2021-07-01

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01/07/211 July 2021 Change of details for Mr Shai Isachar Slagter as a person with significant control on 2021-07-01

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01/07/211 July 2021 Director's details changed for Mr Avi Navama on 2021-07-01

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/11/1926 November 2019 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM NORTH LONDON BUSINESS PARK BUILDING 3 OAKLEIGH ROAD SOUTH N11 1GN

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17/12/1817 December 2018 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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04/12/174 December 2017 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082430740001

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAI SLAGTER

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVI NAVAMA

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082430740003

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/11/1526 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/08/1526 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082430740002

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/01/1522 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082430740001

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT

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04/11/144 November 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN DAVID WRIGHT

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04/11/144 November 2014 29/10/14 STATEMENT OF CAPITAL GBP 3

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ UNITED KINGDOM

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9AE

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/10/1316 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 16 LINKSWAY LONDON NW4 1JR UNITED KINGDOM

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AVI NAVAMA / 20/11/2012

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08/10/128 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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