DIRECT SECURITY SERVICES GROUP LTD
Company number 13036318
- Company Overview for DIRECT SECURITY SERVICES GROUP LTD (13036318)
- Filing history for DIRECT SECURITY SERVICES GROUP LTD (13036318)
- People for DIRECT SECURITY SERVICES GROUP LTD (13036318)
- More for DIRECT SECURITY SERVICES GROUP LTD (13036318)
| 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) |
|---|---|---|---|
| 09 Apr 2024 | AD01 | Registered office address changed from Fortress House 301 High Road Benfleet SS7 5HA England to 128D Ordnance Road Enfield EN3 6BU on 9 April 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of William Charles Norton as a director on 2 April 2024 | |
| 09 Apr 2024 | PSC07 | Cessation of William Norton as a person with significant control on 2 April 2024 | |
| 09 Apr 2024 | PSC01 | Notification of Mariyana Elisavetova Borisova as a person with significant control on 2 April 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mariyana Elisavetova Borisova as a director on 2 April 2024 | |
| 20 Mar 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 24 Nov 2023 | CS01 | Confirmation statement made on 22 November 2023 with updates | |
| 13 Oct 2023 | PSC04 | Change of details for Mr William Norton as a person with significant control on 12 October 2023 | |
| 13 Oct 2023 | PSC07 | Cessation of Adam Heighway as a person with significant control on 12 October 2023 | |
| 13 Oct 2023 | TM01 | Termination of appointment of Adam Heighway as a director on 12 October 2023 | |
| 10 Feb 2023 | PSC04 | Change of details for Mr William Norton as a person with significant control on 31 January 2023 | |
| 10 Feb 2023 | PSC01 | Notification of Adam Heighway as a person with significant control on 31 January 2023 | |
| 10 Feb 2023 | AP01 | Appointment of Mr Adam Heighway as a director on 23 January 2023 | |
| 03 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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| 08 Dec 2022 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
| 28 Oct 2022 | CERTNM |
Company name changed direct uk group LIMITED\certificate issued on 28/10/22
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| 22 Jun 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 22 Feb 2022 | CH01 | Director's details changed for Mr William Norton on 22 February 2022 | |
| 22 Feb 2022 | PSC04 | Change of details for Mr William Norton as a person with significant control on 22 February 2022 | |
| 22 Feb 2022 | AD01 | Registered office address changed from 4E Armstrong Road Benfleet SS7 4PW England to Fortress House 301 High Road Benfleet SS7 5HA on 22 February 2022 | |
| 03 Dec 2021 | CS01 | Confirmation statement made on 22 November 2021 with updates | |
| 03 Dec 2021 | PSC04 | Change of details for Mr William Norton as a person with significant control on 21 November 2021 | |
| 03 Dec 2021 | PSC07 | Cessation of Direct Legal Uk Ltd as a person with significant control on 21 November 2021 | |
| 03 Dec 2021 | TM01 | Termination of appointment of Direct Legal Uk Ltd as a director on 21 November 2021 |