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DIRECT SECURITY GROUP LTD

Company number 08033350

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	PSC04	Change of details for Mr Ammar Mahmood Bashir as a person with significant control on 30 June 2023	View PDF Change of details for Mr Ammar Mahmood Bashir as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jul 2023	TM01	Termination of appointment of Nicholas Anthony Smeed as a director on 30 June 2023	View PDF Termination of appointment of Nicholas Anthony Smeed as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC07	Cessation of Nicholas Anthony Smeed as a person with significant control on 30 June 2023	View PDF Cessation of Nicholas Anthony Smeed as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AD01	Registered office address changed from 424 London Road Westcliff-on-Sea SS0 9LA England to 301 High Road Benfleet SS7 5HA on 5 July 2023	View PDF Registered office address changed from 424 London Road Westcliff-on-Sea SS0 9LA England to 301 High Road Benfleet SS7 5HA on 5 July 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AD01	Registered office address changed from 186 Wanstead Park Road Ilford Essex IG1 3TR to 424 London Road Westcliff-on-Sea SS0 9LA on 29 April 2022	View PDF Registered office address changed from 186 Wanstead Park Road Ilford Essex IG1 3TR to 424 London Road Westcliff-on-Sea SS0 9LA on 29 April 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	PSC01	Notification of Ammar Bashir as a person with significant control on 3 March 2020	View PDF Notification of Ammar Bashir as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP01	Appointment of Mr Ammar Mahmood Bashir as a director on 3 March 2020	View PDF Appointment of Mr Ammar Mahmood Bashir as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26 - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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DIRECT SECURITY GROUP LTD

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