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KINGS ARMOURED SECURITY SERVICES LIMITED

Company number 03159121

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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)
18 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
29 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 19/08/2024
29 Aug 2024 SH08 Change of share class name or designation
29 Aug 2024 SH08 Change of share class name or designation
29 Aug 2024 SH08 Change of share class name or designation
18 Jul 2024 AA Total exemption full accounts made up to 29 February 2024
23 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
18 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
21 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 28 February 2022
10 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
08 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
08 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
02 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with updates
07 Feb 2020 PSC05 Change of details for King's Uk Group Limited as a person with significant control on 11 September 2019
13 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval is given to confirm all share iusses,allotments and re-classifications made by directors since 14/02/1996 meets with full consent of all members 11/04/2019
10 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
29 May 2019 AD01 Registered office address changed from 24 Parker Industrial Estate, Mansfield Road Derby DE21 4SZ to 24 Parker Industrial Estate Mansfield Road Derby Derbyshire DE21 4SZ on 29 May 2019
29 May 2019 CH01 Director's details changed for Mr Andrew Peter King on 17 April 2019
29 May 2019 CH01 Director's details changed for Jane Coral Mountain on 17 April 2019
29 May 2019 TM01 Termination of appointment of Peter Thomas King as a director on 6 May 2019
29 May 2019 CH01 Director's details changed for Mr Peter Thomas King on 17 April 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
21 Feb 2019 MR04 Satisfaction of charge 2 in full