- Company Overview for ALLSECURE SERVICES LIMITED (03985939)
- Filing history for ALLSECURE SERVICES LIMITED (03985939)
- People for ALLSECURE SERVICES LIMITED (03985939)
- Charges for ALLSECURE SERVICES LIMITED (03985939)
- More for ALLSECURE SERVICES LIMITED (03985939)
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) |
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05 Sep 2024 | AA | Total exemption full accounts made up to 11 December 2023 | |
09 May 2024 | AA01 | Previous accounting period shortened from 30 January 2024 to 11 December 2023 | |
18 Dec 2023 | MR04 | Satisfaction of charge 039859390001 in full | |
18 Dec 2023 | MR04 | Satisfaction of charge 039859390002 in full | |
11 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with updates | |
08 Dec 2023 | PSC02 | Notification of Hbpm Property Management Ltd as a person with significant control on 8 December 2023 | |
08 Dec 2023 | PSC07 | Cessation of Adele Susanne Young as a person with significant control on 8 December 2023 | |
08 Dec 2023 | PSC07 | Cessation of Matthew Michael Elliot Frow as a person with significant control on 8 December 2023 | |
08 Dec 2023 | TM01 | Termination of appointment of Matthew Michael Elliot Frow as a director on 4 December 2023 | |
08 Dec 2023 | TM01 | Termination of appointment of Adele Susanne Young as a director on 4 December 2023 | |
08 Dec 2023 | AP01 | Appointment of Mrs Clare Elizabeth Shirkie as a director on 4 December 2023 | |
08 Dec 2023 | AP01 | Appointment of Mr Scott Eric Thompson as a director on 4 December 2023 | |
08 Dec 2023 | AD01 | Registered office address changed from Wright Vigar 1 Engine House Marshalls Yard Gainsborough DN21 2NA England to 17 Castlegate Grantham Lincolnshire NG31 6SE on 8 December 2023 | |
13 Sep 2023 | AA | Total exemption full accounts made up to 30 January 2023 | |
26 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
26 May 2023 | PSC01 | Notification of Adele Susanne Young as a person with significant control on 2 May 2023 | |
26 May 2023 | PSC04 | Change of details for Mr Matthew Michael Elliot Frow as a person with significant control on 2 May 2023 | |
12 May 2023 | PSC01 | Notification of Matthew Michael Elliot Frow as a person with significant control on 1 May 2023 | |
12 May 2023 | PSC07 | Cessation of Parkit Management Limited as a person with significant control on 1 May 2023 | |
19 Jan 2023 | AA | Total exemption full accounts made up to 30 January 2022 | |
27 Oct 2022 | AA01 | Previous accounting period shortened from 31 January 2022 to 30 January 2022 | |
26 Sep 2022 | CH01 | Director's details changed for Miss Adele Susanne Young on 26 September 2022 | |
26 Sep 2022 | CH01 | Director's details changed for Mr Matthew Michael Elliot Frow on 26 September 2022 | |
26 Sep 2022 | AD01 | Registered office address changed from Britannia House Marshalls Yard Gainsborough DN21 2NA England to Wright Vigar 1 Engine House Marshalls Yard Gainsborough DN21 2NA on 26 September 2022 | |
11 Jul 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates |