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ASEL TEMPORARY SECURITY SOLUTIONS LTD

Company number 03448690

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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)
21 Sep 2024 AA Full accounts made up to 31 December 2023
17 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
05 Sep 2024 CERTNM Company name changed the protector group LIMITED\certificate issued on 05/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-05
09 May 2024 AA Full accounts made up to 31 March 2023
12 Mar 2024 AP01 Appointment of Mr Daniel Lee Hardy as a director on 11 March 2024
29 Jan 2024 TM01 Termination of appointment of Jason Trigg as a director on 1 December 2023
21 Nov 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
25 Jul 2023 MR01 Registration of charge 034486900011, created on 24 July 2023
25 Jul 2023 MR01 Registration of charge 034486900012, created on 24 July 2023
11 May 2023 TM01 Termination of appointment of Vishal Varshney as a director on 5 May 2023
28 Feb 2023 TM02 Termination of appointment of Scott Strobridge as a secretary on 8 January 2023
27 Feb 2023 PSC01 Notification of Frank Argenbright Jr as a person with significant control on 16 November 2022
24 Feb 2023 PSC07 Cessation of Mercer Street Security Systems Limited as a person with significant control on 16 November 2022
24 Feb 2023 PSC02 Notification of Argenbright Security Europe Limited as a person with significant control on 16 November 2022
24 Feb 2023 PSC07 Cessation of Mercer Street Marketing and Consulting Limited as a person with significant control on 16 November 2022
07 Dec 2022 MR04 Satisfaction of charge 034486900009 in full
07 Dec 2022 MR04 Satisfaction of charge 034486900010 in full
24 Nov 2022 TM01 Termination of appointment of Alan Crawford Fletcher as a director on 16 November 2022
24 Nov 2022 AP03 Appointment of Mr Scott Strobridge as a secretary on 16 November 2022
24 Nov 2022 AP01 Appointment of Mr Vishal Varshney as a director on 16 November 2022
24 Nov 2022 AP01 Appointment of Mr Jason Trigg as a director on 16 November 2022
24 Nov 2022 AP01 Appointment of Mr Karan Ishwar as a director on 16 November 2022
24 Nov 2022 TM02 Termination of appointment of Donna Louise Harvey as a secretary on 16 November 2022
24 Nov 2022 TM02 Termination of appointment of Alan Crawford Fletcher as a secretary on 16 November 2022