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COVERT SECURITY LIMITED

Company number 09231920

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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)
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
11 Jul 2023 DS02 Withdraw the company strike off application
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2023 DS01 Application to strike the company off the register
22 Jun 2023 AA Micro company accounts made up to 31 May 2023
21 Jun 2023 AA01 Previous accounting period extended from 31 March 2023 to 31 May 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
28 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
15 Feb 2021 CH01 Director's details changed for Mrs Shahameh Dizaei on 15 February 2021
17 Nov 2020 AD01 Registered office address changed from C/O Cmn Associates Limited Suite 9, Liberty Workplace Unit 9, Liberty Centre, Mount Pleasant, Wembley HA0 1TX United Kingdom to Suite 9 Cmn Associates Ltd, Liberty Workspace Unit 9, Liberty Centre, Mount Pleasant, Wembley HA0 1TX on 17 November 2020
22 Oct 2020 AD01 Registered office address changed from 34 Thirlmere Gardens Wembley HA9 8RE England to C/O Cmn Associates Limited Suite 9, Liberty Workplace Unit 9, Liberty Centre, Mount Pleasant, Wembley HA0 1TX on 22 October 2020
09 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
05 May 2020 AD01 Registered office address changed from 7 the Broadway Wembley Middlesex HA9 8JT to 34 Thirlmere Gardens Wembley HA9 8RE on 5 May 2020
09 Mar 2020 PSC01 Notification of Shahameh Dizaei as a person with significant control on 9 March 2020
09 Mar 2020 PSC07 Cessation of Jamshid Ali Dizaei as a person with significant control on 9 March 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
21 Feb 2020 TM01 Termination of appointment of Jamshid Ali Dizaei as a director on 8 February 2020
07 Feb 2020 AP01 Appointment of Mrs Shahameh Dizaei as a director on 7 February 2020
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
22 Jul 2019 PSC04 Change of details for Mr Ali Jamshid Dizaei as a person with significant control on 18 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Ali Jamshid Dizaei on 22 July 2019