- Company Overview for SECURITY 2000 LIMITED (02944647)
- Filing history for SECURITY 2000 LIMITED (02944647)
- People for SECURITY 2000 LIMITED (02944647)
- More for SECURITY 2000 LIMITED (02944647)
| 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) |
|---|---|---|---|
| 29 Feb 2024 | AA01 | Previous accounting period extended from 31 May 2023 to 30 November 2023 | |
| 29 Feb 2024 | AA | Accounts for a small company made up to 31 May 2022 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 3 February 2024 with no updates | |
| 15 Aug 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Aug 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Mar 2023 | CS01 | Confirmation statement made on 3 February 2023 with updates | |
| 28 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 12 Apr 2022 | AA01 | Current accounting period shortened from 31 October 2022 to 31 May 2022 | |
| 12 Apr 2022 | PSC07 | Cessation of Deborah Redmore as a person with significant control on 4 April 2022 | |
| 12 Apr 2022 | PSC02 | Notification of Sgts Holdings Limited as a person with significant control on 4 April 2022 | |
| 12 Apr 2022 | TM01 | Termination of appointment of Deborah Mary Redmore as a director on 4 April 2022 | |
| 12 Apr 2022 | TM02 | Termination of appointment of Deborah Mary Redmore as a secretary on 4 April 2022 | |
| 12 Apr 2022 | AP01 | Appointment of Mr Guy Konrad Dungworth as a director on 4 April 2022 | |
| 12 Apr 2022 | AP01 | Appointment of Mr David Robert Stubbs as a director on 4 April 2022 | |
| 12 Apr 2022 | AD01 | Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF to Unit 19 Ergo Business Park Kelvin Road Swindon SN3 3JW on 12 April 2022 | |
| 10 Feb 2022 | CS01 | Confirmation statement made on 3 February 2022 with no updates | |
| 13 Apr 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 3 February 2021 with no updates | |
| 10 Feb 2021 | PSC04 | Change of details for Mrs Deborah Redmore as a person with significant control on 6 March 2019 | |
| 06 Apr 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 3 February 2020 with updates | |
| 25 Feb 2020 | RESOLUTIONS |
Resolutions
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| 29 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 01 May 2019 | CS01 | Confirmation statement made on 19 April 2019 with no updates | |
| 10 Apr 2019 | PSC07 | Cessation of Raymond Robert Redmore as a person with significant control on 7 March 2019 |