Date | Description |
2023-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BILAL AHMED MALIK / 09/11/2023 |
2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update account_category UNAUDITED ABRIDGED => null |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-10-30 |
delete sic_code 80100 - Private security activities |
2020-10-30 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-10-30 |
update accounts_next_due_date 2020-05-31 => 2021-04-30 |
2020-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2020-05-31 |
2020-07-31 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
2019-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-05-18 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
2018-01-07 |
delete address 109 NEW WRITTLE STREET CHELMSFORD CM2 0RR |
2018-01-07 |
insert address 31 SHRUBLANDS CLOSE CHELMSFORD UNITED KINGDOM CM2 6LR |
2018-01-07 |
insert company_previous_name SILVER SHIELD SECURITIES LIMITED |
2018-01-07 |
update name SILVER SHIELD SECURITIES LIMITED => SILVER SHIELD TRADING LTD |
2018-01-07 |
update registered_address |
2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
109 NEW WRITTLE STREET
CHELMSFORD
CM2 0RR |
2017-12-20 |
update statutory_documents COMPANY NAME CHANGED SILVER SHIELD SECURITIES LIMITED
CERTIFICATE ISSUED ON 20/12/17 |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
2016-04-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAFIA CHOUDHARY |
2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAFIA CHOUDHARY |
2016-03-01 |
update statutory_documents 01/03/16 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
delete address 109 NEW WRITTLE STREET CHELMSFORD ENGLAND CM2 0RR |
2015-04-07 |
insert address 109 NEW WRITTLE STREET CHELMSFORD CM2 0RR |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
2015-03-02 |
update statutory_documents 01/03/15 FULL LIST |
2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date null => 2013-07-31 |
2014-06-07 |
update accounts_next_due_date 2014-04-16 => 2015-04-30 |
2014-05-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
2014-05-07 |
insert address 109 NEW WRITTLE STREET CHELMSFORD ENGLAND CM2 0RR |
2014-05-07 |
update registered_address |
2014-05-03 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX |
2014-04-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
2014-04-07 |
insert address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
2014-03-20 |
update statutory_documents 01/03/14 FULL LIST |
2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BILAL AHMED MALIK / 01/06/2013 |
2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAFIA CHOUDHARY / 01/06/2013 |
2013-06-25 |
delete address FLAT 2 BUCKINGHAM COURT CARLISLE ROAD ROMFORD ENGLAND RM1 2QZ |
2013-06-25 |
insert address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
2013-06-25 |
insert company_previous_name MOONLIGHT SECURITIES LTD. |
2013-06-25 |
update name MOONLIGHT SECURITIES LTD. => SILVER SHIELD SECURITIES LIMITED |
2013-06-25 |
update registered_address |
2013-06-25 |
insert sic_code 80100 - Private security activities |
2013-06-25 |
update returns_last_madeup_date null => 2013-03-01 |
2013-06-25 |
update returns_next_due_date 2013-08-13 => 2014-03-29 |
2013-03-01 |
update statutory_documents 01/03/13 FULL LIST |
2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BILAL AHMED MALIK / 23/02/2013 |
2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAFIA CHOUDHARY / 01/03/2013 |
2013-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2013 FROM
FLAT 2 BUCKINGHAM COURT
CARLISLE ROAD
ROMFORD
RM1 2QZ
ENGLAND |
2013-02-11 |
update statutory_documents COMPANY NAME CHANGED MOONLIGHT SECURITIES LTD.
CERTIFICATE ISSUED ON 11/02/13 |
2013-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS SAFIA CHOUDHARY |
2012-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |