1687922 LIMITED

Company number 01687922

Date	Type	Description	View / Download
16 Dec 2021	AP01	Appointment of Mr Huw Elwyn Williams as a director on 7 December 2021	(2 pages)
16 Dec 2021	AP01	Appointment of Mr Adam Benjamin James Penson as a director on 7 December 2021	(2 pages)
15 Nov 2021	TM01	Termination of appointment of Timothy Andrew Fitter as a director on 2 November 2021	(1 page)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	(3 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
31 Aug 2021	AP01	Appointment of Mr Timothy Andrew Fitter as a director on 20 August 2021	(2 pages)
30 Aug 2021	TM01	Termination of appointment of Sheener Ooi as a director on 20 August 2021	(1 page)
03 Apr 2021	AP01	Appointment of Mrs Helen Ann Downer as a director on 25 March 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Darren Andrew Waters as a director on 24 March 2021	(1 page)
01 Mar 2021	TM01	Termination of appointment of Jarrod Marchant as a director on 5 November 2020	(1 page)
07 Dec 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
07 Oct 2020	AP01	Appointment of Ms Sheener Ooi as a director on 21 September 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Mark Richard Turner as a director on 15 September 2020	(1 page)
04 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
04 Nov 2019	PSC05	Change of details for Era Homesecurity Ltd as a person with significant control on 19 October 2019	(2 pages)
04 Nov 2019	PSC05	Change of details for Era Homesecurity Ltd as a person with significant control on 19 October 2019	(2 pages)
01 Nov 2019	TM02	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
07 Aug 2019	AP01	Appointment of Mr Jarrod Marchant as a director on 2 July 2019	(2 pages)
15 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
10 Jan 2019	TM01	Termination of appointment of Robert Ian Macdougal as a director on 31 December 2018	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
14 Mar 2018	CH01	Director's details changed for Mr Darren Andrew Waters on 16 February 2018	(2 pages)
14 Mar 2018	CH01	Director's details changed for Mr Mark Richard Turner on 16 February 2018	(2 pages)
14 Mar 2018	CH01	Director's details changed for Mr Mark Richard Turner on 16 February 2018	(2 pages)

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