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Dato Capital United Kingdom

Diplomatic Security Service LTD

Reports

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

Financials

Last balance sheet date2023-02-28

DIPLOMATIC SECURITY SERVICE LTD
DIPLOMATIC SECURITY SERVICE LIMITED

Details

Company type Private Limited Company, Active
Company Number 11826242
Universal Entity Code3311-0677-6786-9588
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

Charts

Visits

DIPLOMATIC SECURITY SERVICE LTD (United Kingdom) Page visits 2024

Directors

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 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 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%) 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 Appointment of a person as Secretary
Registry Oct 12, 2017 Change of registered office address Change of registered office address
Registry Oct 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 7, 2017 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Mar 10, 2017 Compulsory strike off suspended Compulsory strike off suspended
Registry Feb 14, 2017 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Aug 31, 2016 Annual accounts Annual accounts
Registry Jun 15, 2016 Resignation of one Director Resignation of one Director
Registry Jun 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2016 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry May 13, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 9, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 8, 2016 Annual return Annual return
Registry Mar 3, 2016 Compulsory strike off suspended Compulsory strike off suspended
Registry Feb 23, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 2, 2015 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Dec 1, 2015 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Nov 30, 2015 Annual accounts Annual accounts
Registry Feb 9, 2015 Annual return Annual return
Financials Aug 28, 2014 Annual accounts Annual accounts
Registry Apr 15, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 14, 2014 Annual return Annual return
Registry Apr 14, 2014 Change of particulars for director Change of particulars for director
Registry Apr 14, 2014 Change of registered office address Change of registered office address
Registry Mar 25, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Mar 22, 2013 Annual return Annual return
Registry Feb 8, 2013 Change of particulars for director Change of particulars for director
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Change of registered office address Change of registered office address
Registry Feb 22, 2012 Annual return Annual return
Registry Nov 19, 2010 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Oct 7, 2002 Two appointments: a man and a person Two appointments: a man and a person

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