SUPER SECURITY LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewCertificate of change of name

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04/08/254 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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04/08/254 August 2025 NewCertificate of change of name

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29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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08/05/258 May 2025 Confirmation statement made on 2025-04-10 with no updates

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16/01/2516 January 2025 Director's details changed for Mr Adeel Ahmed on 2025-01-16

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16/01/2516 January 2025 Director's details changed for Mr Adeel Ahmed on 2025-01-16

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

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16/10/2416 October 2024 Registered office address changed from 333 Prestwood Road Wolverhampton WV11 1RH England to 124 City Road London EC1V 2NX on 2024-10-16

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28/09/2428 September 2024 Registered office address changed from 124 City Road London EC1V 2NX England to 333 Prestwood Road Wolverhampton WV11 1RH on 2024-09-28

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-10-31

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04/05/244 May 2024 Confirmation statement made on 2024-04-10 with no updates

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

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01/06/231 June 2023 Confirmation statement made on 2023-04-10 with no updates

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01/06/231 June 2023 Total exemption full accounts made up to 2022-10-31

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29/01/2329 January 2023 Previous accounting period extended from 2022-04-30 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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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/12/2016 December 2020 30/04/20 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 747 EASTERN AVENUE ILFORD IG2 7RT ENGLAND

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/02/2017 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEEL AHMED

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17/02/2017 February 2020 DIRECTOR APPOINTED MR ADEEL AHMED

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17/02/2017 February 2020 APPOINTMENT TERMINATED, DIRECTOR UZMA AHMED

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17/02/2017 February 2020 CESSATION OF UZMA KHATOON AHMED AS A PSC

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR ADEEL AHMED

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02/01/202 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UZMA KHATOON AHMED

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02/01/202 January 2020 CESSATION OF ADEEL AHMED AS A PSC

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02/01/202 January 2020 DIRECTOR APPOINTED MS UZMA KHATOON AHMED

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 10 HYNDMAN HOUSE KERSHAW ROAD DAGENHAM RM10 7PU ENGLAND

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11/04/1911 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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