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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10 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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21 Dec 2022 |
AD01 |
Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD United Kingdom to 82 Reddish Road Stockport SK5 7QU on 21 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Stephen Greaves on 25 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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25 Jan 2021 |
CH03 |
Secretary's details changed for Mr Michael Stephen Greaves on 25 January 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mr Michael Stephen Greaves as a person with significant control on 25 January 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from 329-333 Hale Road Hale Barns Altrincham Cheshire WA15 8SS to Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD on 25 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of John Barry as a director on 1 December 2019
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25 Jan 2021 |
PSC04 |
Change of details for Mr Michael Stephen Greaves as a person with significant control on 1 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2020 |
PSC04 |
Change of details for Mr Michael Stephen Greaves as a person with significant control on 9 March 2020
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11 Mar 2020 |
PSC07 |
Cessation of Keyways Security Systems Ltd as a person with significant control on 9 March 2020
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11 Mar 2020 |
PSC01 |
Notification of Michael Stephen Greaves as a person with significant control on 6 February 2018
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11 Mar 2020 |
PSC07 |
Cessation of Barry Brothers Security Limited as a person with significant control on 6 February 2018
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28 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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