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PERFECT SECURITY LIMITED

Company number 06745073

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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 Nov 2013 AD01 Registered office address changed from 94 Walton Court Woking Surrey GU21 5HW England on 11 November 2013
11 Nov 2013 TM01 Termination of appointment of Zaqia Rani as a director
06 Nov 2013 AD01 Registered office address changed from Endeavour House Unit No 7a 2 Cambridge Road Kingston upon Thames Surrey KT1 3JU England on 6 November 2013
06 Nov 2013 TM01 Termination of appointment of Tariq Mehmood as a director
18 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Jul 2013 AP01 Appointment of Mr Choudhry Shafiq Ur Rehman as a director
10 Feb 2013 AP01 Appointment of Mr Tariq Mehmood as a director
15 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
20 Oct 2012 TM01 Termination of appointment of Mubashar Ahmed as a director
25 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Jun 2012 AD01 Registered office address changed from 10-14 Cherry Street 1St Floor Office Woking Surrey GU21 6EE United Kingdom on 27 June 2012
24 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
01 Oct 2011 TM01 Termination of appointment of Hasan Al-Mahfuz as a director
17 Aug 2011 AP01 Appointment of Mr Mubashar Ahmed as a director
10 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
23 May 2011 TM02 Termination of appointment of Mubashar Ahmed as a secretary
03 Feb 2011 AP01 Appointment of Mr Hasan Al-Mahfuz as a director
02 Feb 2011 CH01 Director's details changed for Mrs Zaqia Rani on 2 February 2011
02 Feb 2011 CH01 Director's details changed for Mrs Zaqia Rani on 2 February 2011
13 Jan 2011 AD01 Registered office address changed from 248 Walton Road Woking Surrey GU21 5EQ United Kingdom on 13 January 2011
30 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mrs Zaqia Rani on 25 October 2010
25 Oct 2010 AD01 Registered office address changed from 7 Bassett Road Woking GU22 8ET England on 25 October 2010
25 Oct 2010 AP03 Appointment of Mr Mubashar Ahmed as a secretary
25 Oct 2010 TM02 Termination of appointment of Sadeala Atiq as a secretary