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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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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06 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Nov 2023 |
TM01 |
Termination of appointment of Paul Grunau as a director on 30 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Stephen David Dunnagan as a director on 21 November 2023
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28 Nov 2023 |
MR01 |
Registration of charge 018923910003, created on 24 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Brendan Patrick Mcnulty as a director on 21 November 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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16 Jun 2023 |
PSC05 |
Change of details for Security Monitoring Centres Limited as a person with significant control on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on 1 June 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Andrew White as a director on 13 February 2023
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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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 018923910002, 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 1 in full
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24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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30 Jun 2021 |
AD02 |
Register inspection address has been changed from United Technologies House Shadsworth Road Blackburn BB1 2PR England to Chubb House Shadsworth Road Blackburn BB1 2PR
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