Diplomatic Security Service LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Feb 28, 2023)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-02-28 | |
DIPLOMATIC SECURITY SERVICE LTD
DIPLOMATIC SECURITY SERVICE LIMITED
Company type | Private Limited Company, Active |
Company Number | 11826242 |
Universal Entity Code | 3311-0677-6786-9588 |
Record last updated | Tuesday, August 2, 2022 10:58:31 AM UTC |
Official Address | 85 Great Portland Street London United Kingdom W1w7lt West End There are 12,132 companies registered at this street |
Postal Code | W1W7LT |
Sector | Investigation activities |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 3, 2020 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 3, 2020 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm | |
Registry | Feb 14, 2019 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Feb 14, 2019 | Appointment of a person as Secretary | |
Registry | Oct 12, 2017 | Change of registered office address | |
Registry | Oct 10, 2017 | Confirmation statement made , with updates | |
Registry | Oct 7, 2017 | Notice of striking-off action discontinued | |
Financials | Oct 6, 2017 | Annual accounts | |
Registry | Mar 10, 2017 | Compulsory strike off suspended | |
Registry | Feb 14, 2017 | First notification of strike-off action in london gazette | |
Financials | Aug 31, 2016 | Annual accounts | |
Registry | Jun 15, 2016 | Resignation of one Director | |
Registry | Jun 15, 2016 | Appointment of a person as Director | |
Registry | May 13, 2016 | Resignation of one Manager and one Director (a man) | |
Registry | May 13, 2016 | Appointment of a man as Company Director and Director | |
Registry | Mar 9, 2016 | Notice of striking-off action discontinued | |
Registry | Mar 8, 2016 | Annual return | |
Registry | Mar 3, 2016 | Compulsory strike off suspended | |
Registry | Feb 23, 2016 | First notification of strike-off action in london gazette | |
Registry | Dec 2, 2015 | Notice of striking-off action discontinued | |
Registry | Dec 1, 2015 | First notification of strike-off action in london gazette | |
Financials | Nov 30, 2015 | Annual accounts | |
Registry | Feb 9, 2015 | Annual return | |
Financials | Aug 28, 2014 | Annual accounts | |
Registry | Apr 15, 2014 | Notice of striking-off action discontinued | |
Registry | Apr 14, 2014 | Annual return | |
Registry | Apr 14, 2014 | Change of particulars for director | |
Registry | Apr 14, 2014 | Change of registered office address | |
Registry | Mar 25, 2014 | First notification of strike-off action in london gazette | |
Financials | Aug 15, 2013 | Annual accounts | |
Registry | Mar 22, 2013 | Annual return | |
Registry | Feb 8, 2013 | Change of particulars for director | |
Financials | Aug 16, 2012 | Annual accounts | |
Registry | Apr 3, 2012 | Change of registered office address | |
Registry | Feb 22, 2012 | Annual return | |
Registry | Nov 19, 2010 | Appointment of a man as Manager and Director | |
Registry | Oct 7, 2002 | Two appointments: a man and a person | |