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DIPLOMATIC SECURITY SERVICE LTD

Company number 11826242

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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)
03 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2024	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2022	PSC01	Notification of Pavel Cilipka as a person with significant control on 3 October 2020	View PDF Notification of Pavel Cilipka as a person with significant control on 3 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2020	PSC04	Change of details for Mr Pavel Cilipka as a person with significant control on 3 October 2020	View PDF Change of details for Mr Pavel Cilipka as a person with significant control on 3 October 2020 - link opens in a new window - 3 pages (3 pages)
03 Oct 2020	CH01	Director's details changed for Mr Pavel Cilipka on 3 October 2020	View PDF Director's details changed for Mr Pavel Cilipka on 3 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2020	PSC04	Change of details for Mr Pavel Cilipka as a person with significant control on 3 October 2020	View PDF Change of details for Mr Pavel Cilipka as a person with significant control on 3 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2020	CH01	Director's details changed for Mr Pavel Cilipka on 3 October 2020	View PDF Director's details changed for Mr Pavel Cilipka on 3 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2020	PSC07	Cessation of Pavel Cilipka as a person with significant control on 3 October 2020	View PDF Cessation of Pavel Cilipka as a person with significant control on 3 October 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to Third Floor 207 Regent Street London W1B 3HH on 8 June 2020	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to Third Floor 207 Regent Street London W1B 3HH on 8 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-14 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-14 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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