DEN SECURITY GROUP LIMITED

Company number 09855897

Date	Type	Description	View / Download
18 Feb 2020	AD01	Registered office address changed from 246-250 Romford Road Romford Road London E7 9HZ England to Fort Dunlop Fort Parkway Birmingham B24 9FE on 18 February 2020	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	(4 pages)
06 Feb 2020	PSC01	Notification of Abdul Wahab as a person with significant control on 6 February 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr Abdul Wahab as a director on 6 February 2020	(2 pages)
06 Feb 2020	PSC07	Cessation of Asika Obiageli Cyril as a person with significant control on 6 February 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
30 Aug 2019	AA	Micro company accounts made up to 30 November 2018	(2 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
31 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(2 pages) Download iXBRL
11 May 2018	AD01	Registered office address changed from Thames Innovation Centre Veridion Way Erith Kent DA18 4AL England to 246-250 Romford Road Romford Road London E7 9HZ on 11 May 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
04 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages) Download iXBRL
26 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
17 Jan 2016	TM01	Termination of appointment of Richard Smart as a director on 15 January 2016	(1 page)
08 Jan 2016	AD01	Registered office address changed from 4a St. Leonards Road Southend-on-Sea SS1 2HG England to Thames Innovation Centre Veridion Way Erith Kent DA18 4AL on 8 January 2016	(1 page)
18 Dec 2015	AD01	Registered office address changed from 2 Veridion Way Erith Kent DA18 4AL to 4a St. Leonards Road Southend-on-Sea SS1 2HG on 18 December 2015	(1 page)
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(4 pages)
09 Dec 2015	CERTNM	Company name changed solidset LIMITED\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-09	(3 pages)
09 Dec 2015	AD01	Registered office address changed from 4 st Leonards Road Southend on Sea Essex SS1 2HG United Kingdom to 2 Veridion Way Erith Kent DA18 4AL on 9 December 2015	(1 page)
09 Dec 2015	AP01	Appointment of Miss Asika Obiageli Cyril as a director on 9 December 2015	(2 pages)
25 Nov 2015	AD01	Registered office address changed from 4a St. Leonards Road Southend-on-Sea SS1 2HG to 4 st Leonards Road Southend on Sea Essex SS1 2HG on 25 November 2015	(1 page)
25 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	(3 pages)
25 Nov 2015	AD01	Registered office address changed from 4 st. Leonards Road Southend-on-Sea SS1 2HG England to 4 st Leonards Road Southend on Sea Essex SS1 2HG on 25 November 2015	(1 page)
25 Nov 2015	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 4 st Leonards Road Southend on Sea Essex SS1 2HG on 25 November 2015	(1 page)
24 Nov 2015	AP01	Appointment of Mr Richard Smart as a director on 24 November 2015	(2 pages)