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ALLSECURE SERVICES LIMITED

Company number 03985939

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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)
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