YOUR SECURITY & RESOURCES LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewChange of details for Mr Tufail Khan as a person with significant control on 2025-09-29

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18/06/2518 June 2025 Confirmation statement made on 2025-06-01 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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15/06/2415 June 2024 Confirmation statement made on 2024-06-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Micro company accounts made up to 2023-04-30

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01/07/231 July 2023 Confirmation statement made on 2023-06-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/04/2215 April 2022 Registered office address changed from , 86 Digbeth, Birmingham, West Midlands, B5 6DY to 64a Yardley Green Road Birmingham B9 5QE on 2022-04-15

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18/02/2218 February 2022 Micro company accounts made up to 2021-04-30

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27/06/2127 June 2021 Confirmation statement made on 2021-06-01 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR MUNWAR KHAN

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/01/198 January 2019 DIRECTOR APPOINTED MR MUNWAR KHAN

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/04/1814 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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28/01/1828 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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02/01/172 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/06/1622 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/04/163 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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25/12/1525 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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12/06/1512 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071896700001

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/03/1531 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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11/03/1511 March 2015 01/04/14 STATEMENT OF CAPITAL GBP 10

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10/03/1510 March 2015 CURREXT FROM 31/03/2015 TO 30/04/2015

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25/12/1425 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 64A YARDLEY GREEN ROAD BORDESLEY GREEN BIRMINGHAM WEST MIDLANDS B9 5QE UNITED KINGDOM

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18/07/1218 July 2012 Registered office address changed from , 64a Yardley Green Road, Bordesley Green, Birmingham, West Midlands, B9 5QE, United Kingdom on 2012-07-18

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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10/08/1110 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/03/1120 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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26/01/1126 January 2011 COMPANY NAME CHANGED ABASEEN UK LTD CERTIFICATE ISSUED ON 26/01/11

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26/01/1126 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/03/1015 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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