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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12 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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12 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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12 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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12 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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10 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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09 Jul 2024 |
PSC05 |
Change of details for New Path Fire and Security Ltd as a person with significant control on 26 July 2021
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15 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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09 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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19 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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19 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 Oct 2023 |
CERTNM |
Company name changed advance security LIMITED\certificate issued on 12/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-11
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11 Oct 2023 |
AD01 |
Registered office address changed from Unit 8 Meridian Buckingway Business Park Anderson Road Swavesey, Cambridge CB24 4AE England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on 11 October 2023
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28 Sep 2023 |
AD02 |
Register inspection address has been changed from Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom to Unit 6 - City Grove Industrial Estate Woodside Road Eastleigh SO50 4ET
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26 Sep 2023 |
AD04 |
Register(s) moved to registered office address Unit 8 Meridian Buckingway Business Park Anderson Road Swavesey, Cambridge CB24 4AE
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06 Jul 2023 |
AP01 |
Appointment of Mr Kevin James Fuller as a director on 6 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Paul Mantovani as a director on 4 July 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
MR01 |
Registration of charge 037127850002, created on 24 November 2022
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29 Nov 2022 |
MR04 |
Satisfaction of charge 037127850001 in full
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29 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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