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STANLEY SECURITY SOLUTIONS - EUROPE LIMITED

Company number 00875534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2024 AA Full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
07 May 2024 AD04 Register(s) moved to registered office address 270 Bath Road Slough Berkshire SL1 4DX
11 Aug 2023 AA Full accounts made up to 31 December 2022
22 May 2023 CH01 Director's details changed for Mr Amit Kumar Sood on 22 May 2023
11 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
25 Jul 2022 CH03 Secretary's details changed for Steven John Costello on 22 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Steven John Costello on 22 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Mark Richard Smiley on 22 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Amit Kumar Sood on 22 July 2022
19 Jul 2022 AA Full accounts made up to 31 December 2021
15 Jul 2022 AP01 Appointment of Mr Mark Richard Smiley as a director on 15 July 2022
15 Jul 2022 TM01 Termination of appointment of Rishabh Asit Adalja as a director on 15 July 2022
15 Jul 2022 AP01 Appointment of Mr Amit Kumar Sood as a director on 15 July 2022
15 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
02 Mar 2022 TM01 Termination of appointment of Stephanie Irene Merrifield as a director on 1 March 2022
02 Mar 2022 AP01 Appointment of Mr Steven John Costello as a director on 1 March 2022
23 Nov 2021 CH01 Director's details changed for Ms Stephanie Irene Merrifield on 19 November 2021
22 Nov 2021 PSC05 Change of details for Swk (Uk) Limited as a person with significant control on 19 November 2021
19 Nov 2021 AD01 Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 19 November 2021
21 Jul 2021 TM01 Termination of appointment of Gboyega Obafemi as a director on 15 July 2021
21 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
23 Apr 2021 AA Full accounts made up to 31 December 2020
29 Dec 2020 AP01 Appointment of Mr Gboyega Obafemi as a director on 8 December 2020
24 Dec 2020 TM01 Termination of appointment of Matthew Giles Thomas Marriott as a director on 8 December 2020