SECURITAS SECURITY SERVICES (UK) LIMITED
Company number 01146486
- Company Overview for SECURITAS SECURITY SERVICES (UK) LIMITED (01146486)
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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) |
|---|---|---|---|
| 21 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 14 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
| 30 Jan 2024 | CH01 | Director's details changed for Mr Shaun William Kennedy on 30 January 2024 | |
| 08 Jan 2024 | AP01 | Appointment of Ms Nadine Estelle Matthews as a director on 1 January 2024 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Adam John Norris as a director on 1 November 2023 | |
| 14 Aug 2023 | AP01 | Appointment of Mr Adam John Norris as a director on 21 July 2023 | |
| 16 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
| 16 Jun 2023 | CH01 | Director's details changed for Mr Shaun William Kennedy on 7 June 2023 | |
| 24 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Feb 2023 | CH04 | Secretary's details changed for Goodwille Limited on 13 January 2023 | |
| 03 Feb 2023 | TM01 | Termination of appointment of John Joseph Collins as a director on 1 February 2023 | |
| 03 Feb 2023 | AP01 | Appointment of Mr Mark Andrew Coleman as a director on 1 February 2023 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
| 17 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 Aug 2021 | CH01 | Director's details changed for Mr Shaun William Kennedy on 16 August 2021 | |
| 17 Aug 2021 | CH01 | Director's details changed for Mr John Joseph Collins on 16 August 2021 | |
| 16 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with no updates | |
| 27 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 26 May 2021 | AUD | Auditor's resignation | |
| 18 Mar 2021 | AAMD | Amended full accounts made up to 31 December 2019 | |
| 23 Nov 2020 | CH04 | Secretary's details changed for Goodwille Limited on 20 November 2020 | |
| 10 Nov 2020 | AD01 | Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 10 November 2020 | |
| 10 Nov 2020 | PSC05 | Change of details for Securitas Services Holding Uk Limited as a person with significant control on 10 November 2020 | |
| 07 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 23 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with no updates |