- Company Overview for DOUBLE CHECK SECURITY GROUP LTD (08338579)
- Filing history for DOUBLE CHECK SECURITY GROUP LTD (08338579)
- People for DOUBLE CHECK SECURITY GROUP LTD (08338579)
- Charges for DOUBLE CHECK SECURITY GROUP LTD (08338579)
- More for DOUBLE CHECK SECURITY GROUP LTD (08338579)
| 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) |
|---|---|---|---|
| 02 Dec 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 12 Nov 2020 | AA01 | Previous accounting period extended from 31 December 2019 to 30 June 2020 | |
| 21 Sep 2020 | MR01 | Registration of charge 083385790002, created on 8 September 2020 | |
| 11 Aug 2020 | CH01 | Director's details changed for Miss Natallia Harbukova on 26 June 2020 | |
| 11 Aug 2020 | AD01 | Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 11 August 2020 | |
| 11 Jun 2020 | MR04 | Satisfaction of charge 083385790001 in full | |
| 23 Dec 2019 | CS01 | Confirmation statement made on 20 December 2019 with no updates | |
| 16 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 20 December 2018 with no updates | |
| 24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Jan 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Feb 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
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| 18 Dec 2015 | AP01 | Appointment of Miss Natallia Harbukova as a director on 10 December 2015 | |
| 18 Dec 2015 | TM01 | Termination of appointment of Mubeen Ahmad as a director on 10 December 2015 | |
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Mar 2015 | AD01 | Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER to 869 High Road London N12 8QA on 17 March 2015 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
|
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| 15 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Sep 2014 | AD01 | Registered office address changed from Unit 3, 10-17 Sevenways Parade, Seven Ways Parade Woodford Avenue Ilford Essex IG2 6JX England to The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 23 September 2014 | |
| 18 Jun 2014 | AD01 | Registered office address changed from 418-420 Cranbrook Road Ilford Essex IG2 6HW England on 18 June 2014 | |
| 03 Feb 2014 | AD01 | Registered office address changed from 869 High Road London N12 8QA on 3 February 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
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