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1K1 SECURITY SERVICES LTD

Company number 10965804

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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)
08 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2021 CS01 Confirmation statement made on 14 September 2020 with no updates
07 Apr 2021 AD01 Registered office address changed from 55a High Road Shillington Hitchin SG5 3LP England to 100 Blanche Lane South Mimms Potters Bar EN6 3PD on 7 April 2021
04 Mar 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2020 AA Micro company accounts made up to 30 September 2019
18 Oct 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
14 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2019 AA Micro company accounts made up to 30 September 2018
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2018 CS01 Confirmation statement made on 14 September 2018 with updates
23 Nov 2018 PSC01 Notification of Stephen Helmore as a person with significant control on 15 September 2017
23 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 23 November 2018
24 Aug 2018 AD01 Registered office address changed from 4 Royal Oak Close Biggleswade Bedfordshire SG18 0BQ United Kingdom to 55a High Road Shillington Hitchin SG5 3LP on 24 August 2018
19 Sep 2017 AP01 Appointment of Mr Stephen Helmore as a director on 15 September 2017
15 Sep 2017 TM01 Termination of appointment of Michael Duke as a director on 15 September 2017
15 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-15
  • GBP 1