DISTINCTION SECURITY SERVICES LIMITED — Filings & Documents (65)
(E)FNM1 - Statement of Particulars of Charge
2026-07-15 · Charges
(E)Instrument
2026-07-15 · Other
(E)Certificate of Registration of Charge
2026-07-15 · Charges
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)FNAR1 - Annual Return
2025-08-21 · Annual Return
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-09-21 · Charges
(E)Instrument
2021-09-21 · Other
(E)Certificate of Registration of Charge
2021-09-21 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-12 · Address Change
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-08-14 · Share Related
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-01-07 · Charges
(E)Instrument
2020-01-07 · Other
(E)Certificate of Registration of Charge
2020-01-07 · Charges
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-10 · Director/Secretary Change
(E)Amended document
2018-08-10 · Other
(E)Amended document
2018-08-10 · Other
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-22 · Address Change
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2017-07-03 · Other
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)Amended document
2015-06-16 · Other
(E)Amended document
2015-06-16 · Other
(E)Amended document
2015-06-16 · Other
(E)Amended document
2015-06-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-19 · Director/Secretary Change
(E)Amended document
2014-02-14 · Other
(E)FNC2 - Notification of Change of Company Name
2013-11-04 · Name Change
Certificate of Change of Name
2013-11-04 · Name Change
(E)Amended document
2013-09-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-21 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-06-02 · Name Change
Certificate of Change of Name
2010-06-02 · Name Change
(E)FSC1 - Return of Allotments
2010-03-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-15 · Address Change
(E)Memorandum & Articles of Association
2006-06-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-06-13 · Incorporation
Certificate of Incorporation
2006-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-15 | |
| (E)Instrument | Other | 2026-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-21 | |
| (E)Instrument | Other | 2021-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-07 | |
| (E)Instrument | Other | 2020-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-10 | |
| (E)Amended document | Other | 2018-08-10 | |
| (E)Amended document | Other | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)Amended document | Other | 2015-06-16 | |
| (E)Amended document | Other | 2015-06-16 | |
| (E)Amended document | Other | 2015-06-16 | |
| (E)Amended document | Other | 2015-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-19 | |
| (E)Amended document | Other | 2014-02-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-04 | |
| Certificate of Change of Name | Name Change | 2013-11-04 | |
| (E)Amended document | Other | 2013-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-02 | |
| Certificate of Change of Name | Name Change | 2010-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-06-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-06-13 | |
| Certificate of Incorporation | Incorporation | 2006-06-13 |
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