(CH01) On Thursday 14th March 2024 director's details were changed
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 7 Bell Yard London WC2A 2JR. Change occurred on Thursday 14th March 2024. Company's previous address: 26 Kings Hill Ave Ground Floor Kings Hill West Malling ME19 4AE England.
filed on: 14th, March 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 17th October 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 26 Kings Hill Ave Ground Floor Kings Hill West Malling ME19 4AE. Change occurred on Monday 19th December 2022. Company's previous address: 26 Kings Hill Ave Ground Floor, 26 Kings Hill Ave Kings Hill West Malling ME19 4AE England.
filed on: 19th, December 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 26 Kings Hill Ave Ground Floor, 26 Kings Hill Ave Kings Hill West Malling ME19 4AE. Change occurred on Sunday 18th December 2022. Company's previous address: 72a London Road Maidstone ME16 0DT England.
filed on: 18th, December 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 17th October 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CERTNM) Company name changed tier 4 security services LIMITEDcertificate issued on 10/10/22
filed on: 10th, October 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Dormant company accounts reported for the period up to Sunday 31st October 2021
filed on: 11th, August 2022
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 72a London Road Maidstone ME16 0DT. Change occurred on Monday 8th November 2021. Company's previous address: 2 Leconfield Close Tonbridge TN9 2QU England.
filed on: 8th, November 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 17th October 2021
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 17th October 2020
filed on: 1st, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 19th, October 2020
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address 2 Leconfield Close Tonbridge TN9 2QU. Change occurred on Tuesday 5th May 2020. Company's previous address: 45 Swale Avenue Queenborough ME11 5JX England.
filed on: 5th, May 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Monday 19th November 2018
filed on: 23rd, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 19th November 2018 director's details were changed
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 45 Swale Avenue Queenborough ME11 5JX. Change occurred on Friday 22nd November 2019. Company's previous address: 18 Stoke Road Slough SL2 5AG England.
filed on: 22nd, November 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 17th October 2019
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 17th October 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2017
filed on: 24th, June 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 18 Stoke Road Slough SL2 5AG. Change occurred on Monday 8th January 2018. Company's previous address: 21 Castle Street Swanscombe Kent DA10 0HN.
filed on: 8th, January 2018
| address
|
Free Download
(1 page)
|
(CH01) On Monday 8th January 2018 director's details were changed
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 3rd January 2018
filed on: 3rd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 17th October 2017
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st October 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 17th October 2016
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th October 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 26th October 2015
capital
|
|
(CERTNM) Company name changed perfection security services LIMITEDcertificate issued on 29/06/15
filed on: 29th, June 2015
| change of name
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st October 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(2 pages)
|
(CH01) On Friday 20th February 2015 director's details were changed
filed on: 20th, February 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 21 Castle Street Swanscombe Kent DA10 0HN. Change occurred on Friday 13th February 2015. Company's previous address: Flat 21 Jade Apartments Homerton Road London E9 5GN.
filed on: 13th, February 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 17th October 2014
filed on: 9th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Sunday 9th November 2014
capital
|
|
(TM02) Termination of appointment as a secretary on Friday 29th November 2013
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 17th, October 2013
| incorporation
|
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 17th October 2013
capital
|
|