(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 19th, March 2024
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened to 2023/03/30
filed on: 22nd, December 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/10/04
filed on: 4th, October 2023
| confirmation statement
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Free Download
(5 pages)
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(TM01) Director's appointment terminated on 2023/10/04
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2023/08/17
filed on: 17th, August 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/08/17
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 1a School Lane Moulton Northwich CW9 8PD England on 2023/08/17 to 52 Rosewood Drive Winsford CW7 2UW
filed on: 17th, August 2023
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed event security management LTDcertificate issued on 10/02/23
filed on: 10th, February 2023
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AP01) New director appointment on 2023/02/09.
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023/02/09
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 1st, December 2022
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2022/01/03
filed on: 6th, June 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/03/06
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 10th, August 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2021/03/06
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 16th, November 2020
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2020/03/30.
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020/03/30
filed on: 13th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/03/30
filed on: 13th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2020/03/30
filed on: 13th, November 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/04/20
filed on: 20th, April 2020
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/03/06
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 1a 1a School Lane Moulton Northwich Cheshire CW9 8PD United Kingdom on 2020/03/06 to 1a School Lane Moulton Northwich CW9 8PD
filed on: 6th, March 2020
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2020/03/05
filed on: 6th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 31st, July 2019
| accounts
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, April 2019
| capital
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 1a School Lane Moultin Northwich CW8 8PD England on 2019/03/19 to 1a 1a School Lane Moulton Northwich Cheshire CW9 8PD
filed on: 19th, March 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/03/06
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/11/05
filed on: 5th, November 2018
| resolution
|
Free Download
(3 pages)
|
(CH01) On 2018/10/29 director's details were changed
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/10/29
filed on: 29th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 1 Kingston Road Kingston Road Failsworth Manchester M35 9JD United Kingdom on 2018/10/29 to 1a School Lane Moultin Northwich CW8 8PD
filed on: 29th, October 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, March 2018
| incorporation
|
Free Download
(10 pages)
|