| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-11 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete address 259-269 OLD MARYLEBONE ROAD ROOM NO 211 LONDON ENGLAND NW1 5RA |
| 2019-07-08 |
insert address 259-269 OLD MARYLEBONE ROAD OFFICE NO 210 LONDON ENGLAND NW1 5RA |
| 2019-07-08 |
update registered_address |
| 2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
259-269 OLD MARYLEBONE ROAD
ROOM NO 211
LONDON
NW1 5RA
ENGLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2019-02-14 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address UNIT 4 PROGRESS INDUSTRIAL EST BIRCHOLT ROAD MAIDSTONE KENT ENGLAND ME15 9YH |
| 2018-11-07 |
insert address 259-269 OLD MARYLEBONE ROAD ROOM NO 211 LONDON ENGLAND NW1 5RA |
| 2018-11-07 |
update registered_address |
| 2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
UNIT 4 PROGRESS INDUSTRIAL EST
BIRCHOLT ROAD
MAIDSTONE
KENT
ME15 9YH
ENGLAND |
| 2018-03-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2018-03-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KHURRAM ABASSI / 06/02/2018 |
| 2018-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KHURRAM ABASSI / 06/02/2018 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-01-08 |
insert company_previous_name WESTMINSTER SECURITY AND MANPOWER SOLUTIONS LTD |
| 2018-01-08 |
update name WESTMINSTER SECURITY AND MANPOWER SOLUTIONS LTD => WESTMINSTER SECURITY SERVICES LIMITED |
| 2017-12-11 |
update statutory_documents COMPANY NAME CHANGED WESTMINSTER SECURITY AND MANPOWER SOLUTIONS LTD
CERTIFICATE ISSUED ON 11/12/17 |
| 2017-12-10 |
delete address 40 WAVERLEY ROAD WALTHAMSTOW LONDON ENGLAND E17 3LQ |
| 2017-12-10 |
insert address UNIT 4 PROGRESS INDUSTRIAL EST BIRCHOLT ROAD MAIDSTONE KENT ENGLAND ME15 9YH |
| 2017-12-10 |
update registered_address |
| 2017-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2017 FROM
40 WAVERLEY ROAD
WALTHAMSTOW
LONDON
E17 3LQ
ENGLAND |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-09 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KHURRAM ABASSI / 09/05/2016 |
| 2016-03-13 |
delete address 38-B STAR STREET LONDON W2 1QB |
| 2016-03-13 |
insert address 40 WAVERLEY ROAD WALTHAMSTOW LONDON ENGLAND E17 3LQ |
| 2016-03-13 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-13 |
update registered_address |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2016 FROM
38-B STAR STREET
LONDON
W2 1QB |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-10 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-20 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-02 => 2016-02-29 |
| 2015-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
delete address 38-B STAR STREET LONDON ENGLAND W2 1QB |
| 2014-06-07 |
insert address 38-B STAR STREET LONDON W2 1QB |
| 2014-06-07 |
insert sic_code 80100 - Private security activities |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-30 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-02-07 |
insert company_previous_name SECURITY AND MANPOWER SOLUTIONS LTD |
| 2014-02-07 |
update name SECURITY AND MANPOWER SOLUTIONS LTD => WESTMINSTER SECURITY AND MANPOWER SOLUTIONS LTD |
| 2014-01-24 |
update statutory_documents COMPANY NAME CHANGED SECURITY AND MANPOWER SOLUTIONS LTD
CERTIFICATE ISSUED ON 24/01/14 |
| 2013-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |