OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED
Company number 02013251
- Company Overview for OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED (02013251)
- Filing history for OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED (02013251)
- People for OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED (02013251)
- Charges for OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED (02013251)
- More for OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED (02013251)
| 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 | AA01 | Current accounting period shortened from 31 March 2025 to 31 December 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Selva Selvaratnam as a director on 3 May 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Beverley Edward John Dew as a director on 3 May 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Michael John Currie as a director on 3 May 2024 | |
| 09 May 2024 | AP01 | Appointment of Mr Aaron Saak as a director on 3 May 2024 | |
| 09 May 2024 | AP01 | Appointment of Ms Christina Cristiano as a director on 3 May 2024 | |
| 09 May 2024 | AP01 | Appointment of Mr Samuel George Keayes as a director on 3 May 2024 | |
| 26 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 26 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 15 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 15 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 08 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with no updates | |
| 10 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
| 02 Mar 2023 | MR01 | Registration of charge 020132510008, created on 28 February 2023 | |
| 27 Oct 2022 | AA | Full accounts made up to 31 March 2022 | |
| 04 Jun 2022 | MR04 | Satisfaction of charge 020132510006 in full | |
| 07 Apr 2022 | MR01 | Registration of charge 020132510007, created on 5 April 2022 | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with no updates | |
| 21 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 09 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with no updates | |
| 18 Jan 2021 | AA | Full accounts made up to 31 March 2020 | |
| 08 Oct 2020 | AP01 | Appointment of Mr Beverley Edward John Dew as a director on 17 September 2020 | |
| 22 Apr 2020 | AP01 | Appointment of Dr Selva Selvaratnam as a director on 17 April 2020 | |
| 22 Apr 2020 | TM01 | Termination of appointment of Michael William Angus as a director on 17 April 2020 | |
| 09 Mar 2020 | CS01 | Confirmation statement made on 8 March 2020 with no updates |