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EDWARD SECURITY SERVICES LTD

Company number 12381145

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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)
14 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2024	CH01	Director's details changed for Mr Muhammad Asim Shoukat on 1 August 2024	View PDF Director's details changed for Mr Muhammad Asim Shoukat on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Aug 2024	PSC04	Change of details for Mr Muhammad Asim Shoukat as a person with significant control on 1 August 2024	View PDF Change of details for Mr Muhammad Asim Shoukat as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC04	Change of details for Mr Muhammad Asim Shoukat as a person with significant control on 26 April 2024	View PDF Change of details for Mr Muhammad Asim Shoukat as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CH01	Director's details changed for Mr Muhammad Asim Shoukat on 26 April 2024	View PDF Director's details changed for Mr Muhammad Asim Shoukat on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CH01	Director's details changed for Mr Muhammad Asim Shoukat on 24 August 2023	View PDF Director's details changed for Mr Muhammad Asim Shoukat on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	PSC01	Notification of Muhammad Asim Shoukat as a person with significant control on 22 September 2021	View PDF Notification of Muhammad Asim Shoukat as a person with significant control on 22 September 2021 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	TM01	Termination of appointment of Faiza Nisar as a director on 22 September 2021	View PDF Termination of appointment of Faiza Nisar as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	PSC07	Cessation of Faiza Nisar as a person with significant control on 22 September 2021	View PDF Cessation of Faiza Nisar as a person with significant control on 22 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP01	Appointment of Mr Muhammad Asim Shoukat as a director on 22 September 2021	View PDF Appointment of Mr Muhammad Asim Shoukat as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CH01	Director's details changed for Miss Faiza Nisar on 12 April 2021	View PDF Director's details changed for Miss Faiza Nisar on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	AD01	Registered office address changed from 81 Stevenage Road London E6 2AU England to Kingswick House Kingswick Drive Sunninghill Ascot Berkshire SL5 7BH on 30 January 2020	View PDF Registered office address changed from 81 Stevenage Road London E6 2AU England to Kingswick House Kingswick Drive Sunninghill Ascot Berkshire SL5 7BH on 30 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AD01	Registered office address changed from 12 Meadfield Road Slough SL3 8HL England to 81 Stevenage Road London E6 2AU on 7 January 2020	View PDF Registered office address changed from 12 Meadfield Road Slough SL3 8HL England to 81 Stevenage Road London E6 2AU on 7 January 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-31 GBP 100 - link opens in a new window - 10 pages (10 pages)

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