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ALPHA SECURITY SOLUTIONS LTD

Company number 07126436

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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)
20 Mar 2018 TM01 Termination of appointment of Samuel Baker Ssebandeke as a director on 7 March 2018
08 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with updates
08 Feb 2018 PSC01 Notification of Ashfaq Ahmed Khalish as a person with significant control on 30 September 2017
08 Feb 2018 PSC01 Notification of Natallia Harbukova as a person with significant control on 30 September 2017
08 Feb 2018 PSC07 Cessation of Samuel Baker Ssebandeke as a person with significant control on 30 September 2017
05 Jan 2018 AP01 Appointment of Ms Natallia Harbukova as a director on 23 December 2017
06 Nov 2017 TM01 Termination of appointment of Tumeka Ngojo as a director on 24 October 2017
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Mar 2017 CS01 Confirmation statement made on 10 January 2017 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Mar 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
09 Sep 2015 AP01 Appointment of Ms Tumeka Ngojo as a director on 1 September 2015
27 May 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Mar 2015 AD01 Registered office address changed from Fortis House 160 London Road Barking Essex IG11 8BB to 869 High Road London N12 8QA on 17 March 2015
18 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
20 Jan 2015 TM01 Termination of appointment of Rahib Siddiq as a director on 20 January 2015
10 Sep 2014 AP01 Appointment of Mr Rahib Siddiq as a director on 1 August 2014
12 May 2014 AD01 Registered office address changed from Suite 209 Chaucer House 134 Biscot Road Luton LU3 1AX on 12 May 2014
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
08 Jan 2014 TM01 Termination of appointment of Amir Ihsan as a director
18 Dec 2013 AP01 Appointment of Mr Samuel Baker Ssebandeke as a director
19 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
19 Nov 2013 AA01 Previous accounting period shortened from 31 January 2014 to 31 October 2013
19 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders