Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Dec 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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11 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 May 2023 |
TM01 |
Termination of appointment of Shehroz Butt as a director on 28 April 2023
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21 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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06 Feb 2023 |
PSC07 |
Cessation of Shehroz Butt as a person with significant control on 30 January 2023
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06 Feb 2023 |
PSC01 |
Notification of Mohammed Afzal Malik as a person with significant control on 30 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Mohammed Afzal Malik as a director on 30 January 2023
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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31 Jan 2022 |
TM01 |
Termination of appointment of Muhammad Sajid as a director on 31 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
CERTNM |
Company name changed urgent security group LIMITED\certificate issued on 01/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-30
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28 Nov 2021 |
AD01 |
Registered office address changed from Birmingham Blythe Valley Business Park Central Boulevard Blythe Valley Business Park Solihull B90 8AG England to Regus Birmingham Blythe Valley Park Central Boulevard Blythe Valley Business Park Solihull B90 8AG on 28 November 2021
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28 Nov 2021 |
AD01 |
Registered office address changed from 205 Fairgate House Kings Road Birmingham B11 2AA England to Birmingham Blythe Valley Business Park Central Boulevard Blythe Valley Business Park Solihull B90 8AG on 28 November 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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07 Jul 2021 |
AD01 |
Registered office address changed from 616 Mitcham Road Croydon CR0 3AA England to 205 Fairgate House Kings Road Birmingham B11 2AA on 7 July 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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16 Jun 2021 |
AP01 |
Appointment of Mr Shehroz Butt as a director on 16 June 2021
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16 Jun 2021 |
PSC07 |
Cessation of Muhammad Sajid as a person with significant control on 16 June 2021
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16 Jun 2021 |
PSC01 |
Notification of Shehroz Butt as a person with significant control on 16 June 2021
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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