STEALTH SECURITY GROUP LTD
Company number 09949052 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Director's details changed for Mr Heren Pravin Patel on 2026-08-07 · 2 pages | View document |
| 9 Aug 2026 | Registered office address changed from 2 the Broadway, Northolt Road C/O My Controller Harrow South Harrow Middlesex HA2 0DL United Kingdom to 45 Stealth Security Group Ltd 3rd Floor, 45 Albemarle Street London W1S 4JL on 2026-08-09 · 1 page | View document |
| 9 Aug 2026 | Registered office address changed from 45 Stealth Security Group Ltd 3rd Floor, 45 Albemarle Street London W1S 4JL England to Stealth Security Group Ltd 3rd Floor 45 Albemarle Street London W1S 4JL on 2026-08-09 · 1 page | View document |
| 9 Aug 2026 | Director's details changed for Mr Heren Pravin Patel on 2026-08-07 · 2 pages | View document |
| 5 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 2 May 2026 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 21 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 Oct 2023 | Change of details for Mr Heren Pravin Patel as a person with significant control on 2023-10-23 · 2 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 12 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 28 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-26 with updates · 4 pages | View document |
| 15 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Sep 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | View document |
| 4 Aug 2020 | COMPANY NAME CHANGED STEALTH ALARMS LIMITED CERTIFICATE ISSUED ON 04/08/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 8 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jan 2020 | FIRST GAZETTE | View document |
| 5 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL | View document |
| 5 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 5 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 5 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR HEREN PRAVIN PATEL / 05/01/2020 | View document |
| 5 Jan 2020 | CESSATION OF BIJAL PATEL AS A PSC | View document |
| 17 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 29 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR HEREN PRAVIN PATEL / 29/10/2018 | View document |
| 29 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BIJAL DODIA PATEL / 29/10/2018 | View document |
| 29 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIJAL PATEL | View document |
| 16 Jul 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 68 WOOD END LANE NORTHOLT UB5 4JL ENGLAND | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED MRS BIJAL DODIA PATEL | View document |
| 2 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 18 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |