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SUPERSAFE SECURITY LTD

Company number 09567025

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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)
07 May 2020 AP01 Appointment of Mr Shahidul Islam as a director on 4 December 2019
28 Apr 2020 AA Micro company accounts made up to 31 July 2019
31 Jan 2020 AA01 Previous accounting period extended from 30 April 2019 to 31 July 2019
17 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
19 Sep 2019 AD01 Registered office address changed from 8 Davenant Street 4th Floor, Room: 402 London E1 5NB England to 252-262 Romford Road 4th Floor (Room No - 404) London E7 9HZ on 19 September 2019
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
13 Dec 2018 TM01 Termination of appointment of Shahidul Islam as a director on 13 December 2018
13 Dec 2018 AP01 Appointment of Mr Akm Zaman as a director on 12 December 2018
12 Nov 2018 AD01 Registered office address changed from Redbox Leaside Business Centre 44 Gillender Street Unit 16 - 2nd Floor London E14 6RP England to 8 Davenant Street 4th Floor, Room: 402 London E1 5NB on 12 November 2018
10 Oct 2018 AD01 Registered office address changed from Redbox Leaside Business Centre 44 Gillender Street Unit 16 - 2nd Flooor London E14 6RP England to Redbox Leaside Business Centre 44 Gillender Street Unit 16 - 2nd Floor London E14 6RP on 10 October 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
10 Oct 2018 TM01 Termination of appointment of Charles Nyokanhete as a director on 31 August 2018
10 Oct 2018 PSC01 Notification of Shahidul Islam as a person with significant control on 31 August 2018
10 Oct 2018 AD01 Registered office address changed from 8 Davenant Street Room-402 London E1 5NB England to Redbox Leaside Business Centre 44 Gillender Street Unit 16 - 2nd Flooor London E14 6RP on 10 October 2018
10 Oct 2018 AP01 Appointment of Mr Shahidul Islam as a director on 31 August 2018
08 Jun 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
30 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
12 Jan 2018 AD01 Registered office address changed from 8 Davenant Street (4th Floor) London E1 5NB United Kingdom to 8 Davenant Street Room-402 London E1 5NB on 12 January 2018
22 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2017 CS01 Confirmation statement made on 29 April 2017 with updates
18 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
29 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted