Companies House does not verify the accuracy of the information filed

DS7 SECURITY LIMITED

Company number 11369339

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2021	AD01	Registered office address changed from 2 Park Square East Leeds LS1 2NE England to 28 Park Square West Leeds LS1 2PQ on 12 April 2021	View PDF Registered office address changed from 2 Park Square East Leeds LS1 2NE England to 28 Park Square West Leeds LS1 2PQ on 12 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	PSC01	Notification of Shamraze Mahmood as a person with significant control on 25 November 2019	View PDF Notification of Shamraze Mahmood as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AP01	Appointment of Mr Shamraze Mahmood as a director on 25 November 2019	View PDF Appointment of Mr Shamraze Mahmood as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AD01	Registered office address changed from Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton BD19 4TE England to 2 Park Square East Leeds LS1 2NE on 25 November 2019	View PDF Registered office address changed from Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton BD19 4TE England to 2 Park Square East Leeds LS1 2NE on 25 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM01	Termination of appointment of Stephen Farman as a director on 25 November 2019	View PDF Termination of appointment of Stephen Farman as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	PSC07	Cessation of Stephen Farman as a person with significant control on 25 November 2019	View PDF Cessation of Stephen Farman as a person with significant control on 25 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-25 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AD01	Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN United Kingdom to Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton BD19 4TE on 16 October 2019	View PDF Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN United Kingdom to Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton BD19 4TE on 16 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-17 GBP 1	View PDF Incorporation Statement of capital on 2018-05-17 GBP 1 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

DS7 SECURITY LIMITED

Filter by category