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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11 Oct 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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09 May 2024 |
TM01 |
Termination of appointment of Dharmesh Parekh as a director on 8 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Martin Mcgowan Scanlon as a director on 8 May 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
AD01 |
Registered office address changed from Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 22 December 2023
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15 Dec 2023 |
PSC05 |
Change of details for Profile Security Group Ltd as a person with significant control on 5 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Dharmesh Parekh on 5 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Martin Mcgowan Scanlon on 5 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Andrew Prendergast as a person with significant control on 5 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Dharmesh Parekh as a person with significant control on 5 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Martin Mcgowan Scanlon as a person with significant control on 5 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Jonathan Andrew Forbes as a person with significant control on 5 December 2023
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12 Dec 2023 |
AP03 |
Appointment of Mrs Laura Clare Ryan as a secretary on 5 December 2023
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12 Dec 2023 |
TM02 |
Termination of appointment of Dharmesh Parekh as a secretary on 5 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Alistair Anthony James Lionel Troughton as a director on 5 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Andrew Prendergast as a director on 5 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Andrew Parker Bowles as a director on 5 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Andrew Forbes as a director on 5 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Sean Fisher as a director on 5 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Steven Scott Moore as a director on 5 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Thomas Edward Evans as a director on 5 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Stable Yard Walk House Farm Barrow upon Humber North Lincolnshire DN19 7DZ to Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG on 12 December 2023
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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