Company Results (links open in a new window)
|
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)
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
|
|
|
01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Aug 2024 |
CERTNM |
Company name changed jensen security & fire systems LTD\certificate issued on 02/08/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-07-30
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
|
|
|
29 Sep 2023 |
PSC07 |
Cessation of Katy Stewart as a person with significant control on 29 September 2023
|
|
|
29 Sep 2023 |
PSC07 |
Cessation of Michael Donovan as a person with significant control on 29 September 2023
|
|
|
29 Sep 2023 |
PSC07 |
Cessation of Ben Donovan as a person with significant control on 29 September 2023
|
|
|
29 Sep 2023 |
PSC02 |
Notification of Jensen Group Holdings Limited as a person with significant control on 29 September 2023
|
|
|
15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Katy Louise Stewart on 12 July 2023
|
|
|
12 Jul 2023 |
AD01 |
Registered office address changed from 12 Alpha Business Park Bretton Way Peterborough Cambridgeshire PE3 8YG England to 12 Alpha Business Park Bretton Way Peterborough Cambridgeshire PE3 8AF on 12 July 2023
|
|
|
12 Jul 2023 |
CH01 |
Director's details changed for Mr Ben Donovan on 12 July 2023
|
|
|
12 Jul 2023 |
PSC04 |
Change of details for Mr Ben Donovan as a person with significant control on 12 July 2023
|
|
|
12 Jul 2023 |
PSC04 |
Change of details for Mr Michael Donovan as a person with significant control on 12 July 2023
|
|
|
12 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Donovan on 12 July 2023
|
|
|
12 Jul 2023 |
CH01 |
Director's details changed for Mrs Katy Stewart on 12 July 2023
|
|
|
12 Jul 2023 |
PSC04 |
Change of details for Mrs Katy Stewart as a person with significant control on 12 July 2023
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
|
|
|
17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
|
|
|
11 May 2021 |
PSC04 |
Change of details for Mr Ben Donovan as a person with significant control on 11 May 2021
|
|
|
11 May 2021 |
PSC04 |
Change of details for Mrs Katy Stewart as a person with significant control on 11 May 2021
|
|
|
11 May 2021 |
PSC04 |
Change of details for Mr Michael Donovan as a person with significant control on 11 May 2021
|
|