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IMPERIAL SECURITY SOLUTIONS LTD

Company number 13468707

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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)
09 Jul 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2024 TM01 Termination of appointment of Esmaeel Aziz as a director on 30 November 2023
05 Feb 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
19 Dec 2023 AD01 Registered office address changed from Federation House Garretts Green Lane Birmingham B33 0UB England to Office 10 Dolphin Courts 1227-1231 Warwick Road Acocks Green Birmingham B27 6PX on 19 December 2023
21 Jun 2023 AA Micro company accounts made up to 30 June 2022
10 Mar 2023 AP01 Appointment of Mr Esmaeel Aziz as a director on 1 March 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
06 Jan 2023 AD01 Registered office address changed from Avix Business Centre 42-46 Hagley Road Birmingham B16 8PE England to Federation House Garretts Green Lane Birmingham B33 0UB on 6 January 2023
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
10 Jan 2022 TM01 Termination of appointment of Mohammadien Mohammad Eshak as a director on 10 January 2022
07 Jan 2022 TM01 Termination of appointment of Hasan Homayoun Aziz as a director on 3 January 2022
07 Jan 2022 PSC01 Notification of Mohammad Adris Aziz as a person with significant control on 4 January 2022
07 Jan 2022 PSC07 Cessation of Hassan Homayoun Aziz as a person with significant control on 3 January 2022
07 Jan 2022 AP01 Appointment of Mr Mohammad Adris Aziz as a director on 4 January 2022
11 Jul 2021 TM01 Termination of appointment of Siddra Parveen as a director on 29 June 2021
11 Jul 2021 PSC07 Cessation of Siddra Parveen as a person with significant control on 29 June 2021
07 Jul 2021 AP01 Appointment of Mr Mohammadien Mohammad Eshak as a director on 29 June 2021
07 Jul 2021 TM01 Termination of appointment of Hasan Ali as a director on 29 June 2021
07 Jul 2021 PSC01 Notification of Hassan Homayoun Aziz as a person with significant control on 29 June 2021
07 Jul 2021 PSC07 Cessation of Hasan Ali as a person with significant control on 29 June 2021
07 Jul 2021 AP01 Appointment of Mr Hasan Homayoun Aziz as a director on 28 June 2021
21 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-21
  • GBP 100