(RESOLUTIONS) Securities allotment resolution
filed on: 27th, February 2024
| resolution
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Free Download
(2 pages)
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(SH01) Capital declared on Fri, 26th Jan 2024: 10.02 GBP
filed on: 27th, February 2024
| capital
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Free Download
(8 pages)
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(AP01) On Fri, 12th Jan 2024 new director was appointed.
filed on: 23rd, February 2024
| officers
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(2 pages)
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(AP01) On Fri, 12th Jan 2024 new director was appointed.
filed on: 22nd, February 2024
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 12th Jan 2024 new director was appointed.
filed on: 22nd, February 2024
| officers
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Free Download
(2 pages)
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(TM01) Fri, 12th Jan 2024 - the day director's appointment was terminated
filed on: 1st, February 2024
| officers
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Free Download
(1 page)
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(TM01) Fri, 12th Jan 2024 - the day director's appointment was terminated
filed on: 1st, February 2024
| officers
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Free Download
(1 page)
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(TM01) Fri, 12th Jan 2024 - the day director's appointment was terminated
filed on: 1st, February 2024
| officers
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Free Download
(1 page)
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(SH01) Capital declared on Fri, 19th Jan 2024: 10.01 GBP
filed on: 31st, January 2024
| capital
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control Tue, 14th Jul 2020
filed on: 25th, September 2023
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control Tue, 14th Jul 2020
filed on: 25th, September 2023
| persons with significant control
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 15th, July 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Wed, 10th May 2023
filed on: 10th, May 2023
| confirmation statement
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Free Download
(3 pages)
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(CERTNM) Company name changed searchlight security LTDcertificate issued on 23/12/22
filed on: 23rd, December 2022
| change of name
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Free Download
(3 pages)
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(AP01) On Tue, 22nd Nov 2022 new director was appointed.
filed on: 22nd, November 2022
| officers
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Free Download
(2 pages)
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(TM01) Tue, 22nd Nov 2022 - the day director's appointment was terminated
filed on: 22nd, November 2022
| officers
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 8th, September 2022
| accounts
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Free Download
(8 pages)
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(TM01) Mon, 13th Jun 2022 - the day director's appointment was terminated
filed on: 13th, June 2022
| officers
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Free Download
(1 page)
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(AP01) On Mon, 13th Jun 2022 new director was appointed.
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 10th May 2022
filed on: 23rd, May 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 31st, March 2022
| accounts
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Free Download
(8 pages)
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(AA01) Current accounting reference period shortened from Tue, 13th Jul 2021 to Thu, 31st Dec 2020
filed on: 23rd, March 2022
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 13th Jul 2020
filed on: 29th, December 2021
| accounts
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Free Download
(9 pages)
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(AA01) Current accounting reference period shortened from Fri, 30th Apr 2021 to Mon, 13th Jul 2020
filed on: 20th, December 2021
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Mon, 10th May 2021
filed on: 11th, May 2021
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 10th, May 2021
| accounts
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Free Download
(7 pages)
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(CH01) On Sat, 1st May 2021 director's details were changed
filed on: 5th, May 2021
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Mon, 12th Apr 2021. New Address: Suite 63 Pure Offices 1 Port Way Port Solent Portsmouth Hampshire PO6 4TY. Previous address: Suite 1, Pure Offices Port Way Port Solent Portsmouth PO6 4TY England
filed on: 12th, April 2021
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tue, 14th Jul 2020
filed on: 26th, January 2021
| persons with significant control
|
Free Download
(1 page)
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(AP01) On Tue, 14th Jul 2020 new director was appointed.
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 14th Jul 2020 new director was appointed.
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 14th Jul 2020 new director was appointed.
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
(PSC03) Notification of a person with significant control Tue, 14th Jul 2020
filed on: 26th, January 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Tue, 14th Jul 2020
filed on: 26th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 8th Sep 2020. New Address: Suite 1, Pure Offices Port Way Port Solent Portsmouth PO6 4TY. Previous address: Gatcombe House Copnor Road Portsmouth PO3 5EJ United Kingdom
filed on: 8th, September 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 10th May 2020
filed on: 22nd, May 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 27th, January 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Fri, 10th May 2019
filed on: 23rd, May 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 3rd, January 2019
| accounts
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Free Download
(7 pages)
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(AD01) Address change date: Tue, 4th Dec 2018. New Address: Gatcombe House Copnor Road Portsmouth PO3 5EJ. Previous address: 2 Venture Road Chilworth Southampton SO16 7NP England
filed on: 4th, December 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 10th May 2018
filed on: 10th, May 2018
| confirmation statement
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Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from Thu, 31st May 2018 to Mon, 30th Apr 2018
filed on: 6th, April 2018
| accounts
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Free Download
(1 page)
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(CH01) On Thu, 19th Oct 2017 director's details were changed
filed on: 30th, October 2017
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Mon, 2nd Oct 2017. New Address: 2 Venture Road Chilworth Southampton SO16 7NP. Previous address: 6 Torrington Road Portsmouth PO2 0TP England
filed on: 2nd, October 2017
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, May 2017
| incorporation
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Free Download
(13 pages)
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(SH01) Capital declared on Thu, 11th May 2017: 10.00 GBP
capital
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