Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 May 2022 |
AP01 |
Appointment of Nigel Pool as a director on 16 May 2022
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30 May 2022 |
AP01 |
Appointment of Paul Grunau as a director on 16 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Chubb Management Services Limited as a director on 16 May 2022
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
MR01 |
Registration of charge 007151680005, created on 1 April 2022
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
TM01 |
Termination of appointment of Anthony Brennan as a director on 4 March 2022
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02 Mar 2022 |
MR04 |
Satisfaction of charge 4 in full
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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05 Jan 2022 |
AD02 |
Register inspection address has been changed from United Technologies House Shadsworth Road Blackburn BB1 2PR England to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PS
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05 Jan 2022 |
PSC05 |
Change of details for Bet Security and Communications Limited as a person with significant control on 5 January 2022
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28 Sep 2021 |
TM01 |
Termination of appointment of Graeme Heanan as a director on 22 September 2021
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Laura Wilcock on 15 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from United Technologies House Shadsworth Road Blackburn BB1 2PR England to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on 15 June 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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15 Oct 2019 |
AP01 |
Appointment of Mr Brendan Patrick Mcnulty as a director on 14 October 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Mar 2019 |
AP01 |
Appointment of Stephen David Dunnagan as a director on 26 March 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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09 Jan 2019 |
AD02 |
Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to United Technologies House Shadsworth Road Blackburn BB1 2PR
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09 Jan 2019 |
CH03 |
Secretary's details changed for Mrs Laura Wilcock on 9 January 2019
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